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CROWN ESTATE AGENTS LIMITED

Company number 02871942

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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 Oct 2015 AD03 Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR
30 Sep 2015 TM01 Termination of appointment of Sandra Mary Entwisle as a director on 30 September 2015
30 Sep 2015 TM02 Termination of appointment of Carol Anne Harris as a secretary on 30 September 2015
30 Sep 2015 TM01 Termination of appointment of Bernard Francis Harris as a director on 30 September 2015
30 Sep 2015 TM01 Termination of appointment of Carol Anne Harris as a director on 30 September 2015
29 May 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Nov 2014 AD02 Register inspection address has been changed from 39/41 Ropergate Pontefract West Yorkshire WF8 1JY United Kingdom to 337 Bath Road Slough Berkshire SL1 5PR
27 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
15 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
08 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
13 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
17 May 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Christopher Paul Loy on 13 November 2009
19 Nov 2009 CH01 Director's details changed for Mrs Carol Anne Harris on 13 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Bernard Francis Harris on 13 November 2009
19 Nov 2009 AD02 Register inspection address has been changed
19 Nov 2009 CH01 Director's details changed for Sandra Mary Entwisle on 13 November 2009
31 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008