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CROWBOROUGH WARREN ROAD COMPANY LIMITED

Company number 00627618

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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)
15 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2017 CS01 Confirmation statement made on 31 December 2016 with updates
23 Mar 2017 AP01 Appointment of Mr James John Evans as a director on 1 April 2015
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 5
11 Apr 2016 AD01 Registered office address changed from C/O Ward Mackenzie Rauter House, 1 Sybron Way Crowborough East Sussex TN6 3DZ to C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 11 April 2016
29 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 5
17 Apr 2015 AP01 Appointment of Ms Sophie Jane Golding as a director on 17 July 2013
17 Apr 2015 TM01 Termination of appointment of Sally Diane Hands as a director on 23 April 2014
17 Apr 2015 TM01 Termination of appointment of Robert Campbell Beveridge Mackenzie as a director on 17 July 2013
17 Apr 2015 AD01 Registered office address changed from Sussex House Farningham Rd Jarvis Brook Crowborough E. Sussex TN6 2JP to C/O Ward Mackenzie Rauter House, 1 Sybron Way Crowborough East Sussex TN6 3DZ on 17 April 2015
10 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 5
04 Feb 2014 CH01 Director's details changed for Mr David Andrew Robert Murray Brown on 30 December 2013
04 Feb 2014 CH01 Director's details changed for Robert Campbell Beveridge Mackenzie on 30 December 2013
04 Feb 2014 TM02 Termination of appointment of Paul Fuggle as a secretary
04 Feb 2014 CH01 Director's details changed for Mrs Sally Diane Hands on 30 December 2013
08 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders