CROWTHORNE LIMITED

Company number 02734927

Date	Type	Description	View / Download
02 Sep 2019	AP01	Appointment of Mr Andrew John Howells as a director on 1 January 2019	(2 pages)
20 Aug 2019	AP01	Appointment of Mr Roberto Castangia as a director on 1 July 2019	(2 pages)
16 May 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
16 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with updates	(4 pages)
13 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
28 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(4 pages)
05 Jul 2017	PSC02	Notification of Crowthorne Hi-Tec Services Limited as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 5 July 2017	(2 pages)
06 Jun 2017	TM01	Termination of appointment of Stephen Duncan Robertson as a director on 31 January 2017	(1 page)
04 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
03 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
28 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2	(7 pages)
27 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
05 Aug 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	(7 pages)
14 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
04 Sep 2013	AP03	Appointment of Mr Michael Roy Richards as a secretary	(2 pages)
04 Sep 2013	AP01	Appointment of Mr Michael Roy Richards as a director	(2 pages)
03 Sep 2013	AP01	Appointment of Mr Andrew Edward Cowen as a director	(2 pages)
03 Sep 2013	AD01	Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on 3 September 2013	(1 page)
03 Sep 2013	TM02	Termination of appointment of Stephen Robertson as a secretary	(1 page)
06 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(5 pages)
17 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
14 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(5 pages)

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