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CROWN BUSINESS COMMUNICATIONS LIMITED

Company number 02791115

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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)
02 Mar 2017 MR04 Satisfaction of charge 2 in full
10 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
17 Jun 2016 MR01 Registration of charge 027911150003, created on 13 June 2016
03 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100,000
02 Mar 2016 CH01 Director's details changed for Mr Simon Kingsley Osborne on 31 January 2016
13 Jul 2015 AP01 Appointment of Simon Xavier Hambley as a director on 1 July 2015
24 Jun 2015 AA Full accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100,000
30 Jan 2015 CH01 Director's details changed for Monique Pamela Havelaar on 30 January 2015
30 Jan 2015 CH01 Director's details changed for Mr Eamon Campbell on 30 January 2015
05 Sep 2014 AA Full accounts made up to 31 December 2013
07 Mar 2014 AD01 Registered office address changed from Shepherds Studios West Rockley Road London W14 0EH on 7 March 2014
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100,000
30 Jan 2014 AD03 Register(s) moved to registered inspection location
30 Jan 2014 AD02 Register inspection address has been changed
05 Feb 2013 AA Full accounts made up to 31 December 2011
05 Feb 2013 AA Full accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
07 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
11 Jan 2011 TM01 Termination of appointment of Richard Jeffrey Gill as a director
30 Sep 2010 AA Full accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders