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CROWN FOODS LIMITED

Company number 02644956

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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)
29 Aug 2024 AA Unaudited abridged accounts made up to 31 March 2024
26 Jun 2024 AP01 Appointment of Mr Ivor Christopher Rawlins as a director on 14 June 2024
12 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
03 Oct 2023 PSC04 Change of details for Mr John Stewart Pickett as a person with significant control on 1 April 2019
16 Aug 2023 MR04 Satisfaction of charge 026449560005 in full
28 Jul 2023 AAMD Amended total exemption full accounts made up to 31 March 2023
21 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
17 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
20 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
14 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2021 TM02 Termination of appointment of Gayl Fortune Pickett as a secretary on 17 March 2021
17 Mar 2021 AP03 Appointment of Mr James Pickett as a secretary on 17 March 2021
23 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
19 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
12 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
01 Nov 2019 SH08 Change of share class name or designation
01 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2019 AP01 Appointment of Mrs Claire Michelle Rawlins as a director on 1 October 2019
01 Oct 2019 AP01 Appointment of Mrs Trisha Jane Rasor as a director on 1 October 2019
08 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
02 Jan 2019 TM01 Termination of appointment of Gregory Olaf Kelson as a director on 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
08 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates