Founded in 2004, Hern & Crabtree Ltd are based in Cardiff. Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as John, Mark, Baillie, Michael at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAILLIE, Michael | 19 July 2016 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHN, Mark | 01 June 2004 | - | 1 |
Document Type | Date | |
---|---|---|
PSC04 - N/A | 10 June 2020 | |
CS01 - N/A | 10 June 2020 | |
CH01 - Change of particulars for director | 10 June 2020 | |
CH03 - Change of particulars for secretary | 10 June 2020 | |
AA - Annual Accounts | 03 March 2020 | |
RESOLUTIONS - N/A | 05 August 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 01 August 2019 | |
SH08 - Notice of name or other designation of class of shares | 01 August 2019 | |
RP04CS01 - N/A | 05 July 2019 | |
CS01 - N/A | 19 June 2019 | |
AA - Annual Accounts | 04 February 2019 | |
CS01 - N/A | 14 June 2018 | |
AA - Annual Accounts | 24 January 2018 | |
CS01 - N/A | 08 June 2017 | |
AA - Annual Accounts | 08 December 2016 | |
SH01 - Return of Allotment of shares | 16 August 2016 | |
AP01 - Appointment of director | 16 August 2016 | |
AR01 - Annual Return | 03 June 2016 | |
AA - Annual Accounts | 14 December 2015 | |
AR01 - Annual Return | 12 June 2015 | |
AA - Annual Accounts | 03 November 2014 | |
AR01 - Annual Return | 24 June 2014 | |
AA - Annual Accounts | 17 January 2014 | |
AR01 - Annual Return | 05 July 2013 | |
CH01 - Change of particulars for director | 05 July 2013 | |
MR01 - N/A | 28 May 2013 | |
AA - Annual Accounts | 06 December 2012 | |
AR01 - Annual Return | 27 June 2012 | |
AA - Annual Accounts | 28 March 2012 | |
AR01 - Annual Return | 03 June 2011 | |
CH03 - Change of particulars for secretary | 07 February 2011 | |
AA - Annual Accounts | 23 November 2010 | |
AR01 - Annual Return | 23 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
AA - Annual Accounts | 09 February 2010 | |
363a - Annual Return | 11 June 2009 | |
AA - Annual Accounts | 19 January 2009 | |
363a - Annual Return | 04 June 2008 | |
AA - Annual Accounts | 25 March 2008 | |
363s - Annual Return | 05 July 2007 | |
AA - Annual Accounts | 23 April 2007 | |
363s - Annual Return | 11 September 2006 | |
AA - Annual Accounts | 23 December 2005 | |
363s - Annual Return | 03 August 2005 | |
287 - Change in situation or address of Registered Office | 27 July 2005 | |
287 - Change in situation or address of Registered Office | 21 February 2005 | |
288b - Notice of resignation of directors or secretaries | 02 June 2004 | |
NEWINC - New incorporation documents | 01 June 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 May 2013 | Outstanding |
N/A |