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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)
08 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
18 Oct 2017 MR01 Registration of charge 026449560007, created on 13 October 2017
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 10,040
13 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Nov 2016 AP01 Appointment of Mr Gregory Olaf Kelson as a director on 1 November 2016
14 Nov 2016 AP01 Appointment of Mr James Martin Rasor as a director on 1 November 2016
23 Aug 2016 MR01 Registration of charge 026449560006, created on 22 August 2016
13 Jul 2016 SH10 Particulars of variation of rights attached to shares
13 Jul 2016 CC04 Statement of company's objects
13 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,000
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 10,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Oct 2013 MR04 Satisfaction of charge 3 in full
19 Sep 2013 MR01 Registration of charge 026449560005
20 Jul 2013 MR01 Registration of charge 026449560004
13 Feb 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders