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CROWN LODGE FREEHOLD LIMITED

Company number 02930562

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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)
09 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 389
29 Oct 2015 TM01 Termination of appointment of Stephen Alexander Matheson as a director on 21 October 2015
14 Oct 2015 AA Full accounts made up to 31 March 2015
15 Sep 2015 AP01 Appointment of Miss Fedra Feizi as a director on 8 September 2015
24 Jun 2015 AP01 Appointment of Mr Adam Salusbury Humphryes as a director on 17 June 2015
27 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 389
06 Jan 2015 TM01 Termination of appointment of Peter Marshall Kitching as a director on 31 December 2014
25 Sep 2014 AA Full accounts made up to 31 March 2014
23 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 390
23 May 2014 AD01 Registered office address changed from High Holborn House, 52-54 High Holborn Faraday Property Management Third Floor West London WC1V 6RL on 23 May 2014
23 May 2014 SH01 Statement of capital following an allotment of shares on 13 January 2014
  • GBP 387
07 Apr 2014 TM01 Termination of appointment of Giuseppe Fenoglio as a director
16 Dec 2013 TM01 Termination of appointment of Douglas King as a director
28 Nov 2013 AA Full accounts made up to 31 March 2013
06 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2013 AP01 Appointment of Mr Paul Joseph Douek as a director
29 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
21 Sep 2012 AA Full accounts made up to 31 March 2012
08 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 March 2011
25 May 2011 AD03 Register(s) moved to registered inspection location
25 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
25 May 2011 AD02 Register inspection address has been changed
25 May 2011 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 387
29 Sep 2010 AA Full accounts made up to 31 March 2010