W.CROWDER & SONS LIMITED: Filings

  • Overview

    Company NameW.CROWDER & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01069525
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for W.CROWDER & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Neil Rudkin as a director on Dec 22, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    30 pagesAA

    Confirmation statement made on May 02, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    29 pagesAA

    Appointment of Mr Francis Herlihy as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of William Kenneth Robert Crowder as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025

    1 pagesTM01

    Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024

    2 pagesCH01

    Registration of charge 010695250035, created on Sep 06, 2024

    282 pagesMR01

    Director's details changed for Mr Neil Rudkin on Jul 16, 2024

    2 pagesCH01

    Confirmation statement made on May 02, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Registration of charge 010695250034, created on Sep 15, 2023

    48 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Memorandum and Articles of Association

    13 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Previous accounting period shortened from Mar 31, 2024 to Mar 31, 2023

    1 pagesAA01

    Notification of Rsk Environment Limited as a person with significant control on Jun 09, 2023

    2 pagesPSC02

    Current accounting period extended from Sep 30, 2023 to Mar 31, 2024

    1 pagesAA01

    Appointment of Elliott Hodges as a director on Jun 09, 2023

    2 pagesAP01

    Appointment of Mr Daniel Thomas as a director on Jun 09, 2023

    2 pagesAP01

    Appointment of Ian Harry Strudwick as a director on Jun 09, 2023

    2 pagesAP01

    Appointment of Ms Abigail Sarah Draper as a director on Jun 09, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0