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CROWN TIMBER LIMITED

Company number 01284502

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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)
12 Jul 2024	AP01	Appointment of Mr George Julian Gerard Whittaker as a director on 12 July 2024	View PDF Appointment of Mr George Julian Gerard Whittaker as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2022	TM01	Termination of appointment of Christer Thorn as a director on 16 February 2022	View PDF Termination of appointment of Christer Thorn as a director on 16 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	TM01	Termination of appointment of Lars Jörgen Ingvar Nilsson Lindquist as a director on 10 March 2021	View PDF Termination of appointment of Lars Jörgen Ingvar Nilsson Lindquist as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	View PDF Confirmation statement made on 15 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
27 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	View PDF Confirmation statement made on 15 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-26 - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	SH19	Statement of capital on 26 September 2018 GBP 1.00	View PDF Statement of capital on 26 September 2018 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	CAP-SS	Solvency Statement dated 26/09/18	View PDF Solvency Statement dated 26/09/18 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
08 Jun 2018	CH01	Director's details changed for Lars Jörgen Ingvar Nilsson Lindqvist on 9 November 2015	View PDF Director's details changed for Lars Jörgen Ingvar Nilsson Lindqvist on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	View PDF Confirmation statement made on 15 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
19 Jun 2017	AD01	Registered office address changed from 1 Wilkinson Road Love Lane Industrial Estate Cirencester Gloucestershire GL7 1WH to Cirencester Office Park, Unit 18/19 Cirencester Office Park, Unit 18/19 Tetbury Road Cirencester Glos GL7 6JJ on 19 June 2017	View PDF Registered office address changed from 1 Wilkinson Road Love Lane Industrial Estate Cirencester Gloucestershire GL7 1WH to Cirencester Office Park, Unit 18/19 Cirencester Office Park, Unit 18/19 Tetbury Road Cirencester Glos GL7 6JJ on 19 June 2017 - link opens in a new window - 1 page (1 page)

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CROWN TIMBER LIMITED

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