CROTON STOKES WILSON HOLDEN LIMITED

Company number 02303520

Date	Type	Description	View / Download
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
26 Oct 2016	CC04	Statement of company's objects	(2 pages)
07 Oct 2016	AUD	Auditor's resignation	(2 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
06 Sep 2016	AD01	Registered office address changed from 150 Leadenhall Street London EC3V 4TE England to 100 Leadenhall Street London EC3A 3BP on 6 September 2016	(1 page)
07 Jul 2016	AP01	Appointment of Mrs Claire Victoria Clough as a director on 7 July 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Kevin Peter Ayling as a director on 30 June 2016	(1 page)
22 Mar 2016	CH01	Director's details changed for Mr John David Sutton on 22 March 2016	(2 pages)
22 Mar 2016	CH01	Director's details changed for Mr Toby James Humphreys on 22 March 2016	(2 pages)
21 Mar 2016	AD01	Registered office address changed from C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE to 150 Leadenhall Street London EC3V 4TE on 21 March 2016	(1 page)
18 Mar 2016	AP01	Appointment of Mr John David Sutton as a director on 14 March 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Mr William Frederick Goldstein as a director on 14 March 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Mr Toby James Humphreys as a director on 14 March 2016	(2 pages)
17 Mar 2016	AP03	Appointment of Mr Peter John Burton as a secretary on 14 March 2016	(2 pages)
17 Mar 2016	TM02	Termination of appointment of Christopher Ian Hanser as a secretary on 14 March 2016	(1 page)
18 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 202,049.64	(9 pages)
24 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
14 Jul 2015	CH03	Secretary's details changed for Christopher Ian Hanser on 10 July 2015	(1 page)
19 May 2015	AP01	Appointment of Kevin Peter Ayling as a director on 19 May 2015	(2 pages)
11 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 202,049.64	(8 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
01 May 2014	CH01	Director's details changed for Mr. Timothy Edward Stokes on 28 April 2014	(2 pages)
02 Dec 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 202,049.64	(8 pages)
02 Dec 2013	CH01	Director's details changed for Mr David John Charles Holden on 31 October 2013	(2 pages)