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CROWN CREST (HOLDINGS) PLC

Company number 02971805

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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 Aug 2024 AA Full accounts made up to 31 March 2024
04 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
24 May 2024 AD01 Registered office address changed from 50 Woodgate Leicester LE3 5GF England to 60 London Road Oadby Leicester LE2 5DH on 24 May 2024
01 Sep 2023 AA Full accounts made up to 31 March 2023
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
29 Jun 2022 AA Full accounts made up to 31 March 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
11 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2022 MA Memorandum and Articles of Association
11 Apr 2022 SH10 Particulars of variation of rights attached to shares
11 Apr 2022 SH08 Change of share class name or designation
28 Jan 2022 CH01 Director's details changed for Mr Sakil Rashid Tayub on 1 October 2021
27 Jan 2022 CH01 Director's details changed for Mr Sakil Rashid Tayub on 1 June 2021
29 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with updates
24 Sep 2021 AA Full accounts made up to 31 March 2021
11 Jul 2021 MR04 Satisfaction of charge 2 in full
11 Jul 2021 MR04 Satisfaction of charge 3 in full
11 Jul 2021 MR04 Satisfaction of charge 7 in full
11 Jul 2021 MR04 Satisfaction of charge 1 in full
28 May 2021 MR04 Satisfaction of charge 5 in full
28 May 2021 MR04 Satisfaction of charge 6 in full
12 Jan 2021 AA Accounts for a small company made up to 31 March 2020
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
30 Sep 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
27 Sep 2019 AA Full accounts made up to 31 March 2019