CROWN PERFUMERY COMPANY,LIMITED(THE)
Company number 00172652
- Company Overview for CROWN PERFUMERY COMPANY,LIMITED(THE) (00172652)
- Filing history for CROWN PERFUMERY COMPANY,LIMITED(THE) (00172652)
- People for CROWN PERFUMERY COMPANY,LIMITED(THE) (00172652)
- Charges for CROWN PERFUMERY COMPANY,LIMITED(THE) (00172652)
- More for CROWN PERFUMERY COMPANY,LIMITED(THE) (00172652)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
16 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with no updates | |
15 May 2019 | AA | Micro company accounts made up to 31 December 2018 | |
26 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
29 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with no updates | |
03 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
26 May 2017 | AD01 | Registered office address changed from 76 Brook Street London W1K 5EE England to Yalding House Great Portland Street 4th Floor London W1W 6AJ on 26 May 2017 | |
26 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
20 Dec 2016 | AP03 | Appointment of Mrs Yvonne Johnson as a secretary on 20 December 2016 | |
20 Dec 2016 | TM02 | Termination of appointment of David French as a secretary on 20 December 2016 | |
09 Nov 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
27 Oct 2016 | RESOLUTIONS |
Resolutions
|
|
12 Jul 2016 | AP01 | Appointment of Ms Amy Elizabeth Nelson-Bennett as a director on 1 June 2016 | |
08 Jul 2016 | AP01 | Appointment of Mr Andy Macfie as a director on 1 June 2016 | |
08 Jul 2016 | AP01 | Appointment of Mr Ahmad Salam as a director on 1 June 2016 | |
08 Jul 2016 | AP01 | Appointment of Mr Rahan Ahmad Shaheen as a director on 1 June 2016 | |
27 May 2016 | AD01 | Registered office address changed from 1 Pillory Street Nantwich Cheshire CW5 5BZ to 76 Brook Street London W1K 5EE on 27 May 2016 | |
23 May 2016 | AP03 | Appointment of Mr David French as a secretary on 29 February 2016 | |
20 May 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
|
|
04 Apr 2016 | TM02 | Termination of appointment of Mark John Adam Garrett as a secretary on 29 February 2016 | |
11 Nov 2015 | AD02 | Register inspection address has been changed to 1 Pillory Street Nantwich Cheshire CW5 5BZ | |
12 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
11 Jun 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
|
|
05 Dec 2014 | SH20 | Statement by Directors | |
05 Dec 2014 | SH19 |
Statement of capital on 5 December 2014
|
|
05 Dec 2014 | CAP-SS | Solvency Statement dated 24/11/14 |