CROWN LODGE INVESTMENTS LIMITED

Company number 03049766

Date	Type	Description	View / Download
30 Oct 2017	PSC07	Cessation of Julian Sykes-Brown as a person with significant control on 8 August 2017	(1 page)
12 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(15 pages)
26 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(5 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
13 Jun 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	(4 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
15 Jun 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	(4 pages)
04 Feb 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
17 Nov 2014	AP03	Appointment of Mrs Jane Sykes-Brown as a secretary on 16 October 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Mr Julian Sykes-Brown as a director on 16 October 2014	(2 pages)
17 Nov 2014	TM02	Termination of appointment of Terry John Prosser as a secretary on 16 October 2014	(1 page)
17 Nov 2014	TM01	Termination of appointment of Gary Thomas Lever as a director on 16 October 2014	(1 page)
14 Nov 2014	AD01	Registered office address changed from 1St Floor Offices 189-193 Earls Court Road London SW5 9AN to 5 Erin Close London SW6 1BF on 14 November 2014	(1 page)
16 Sep 2014	MR01	Registration of charge 030497660008, created on 11 September 2014	(35 pages)
04 Jun 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	(4 pages)
28 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
23 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
10 Jun 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(4 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
12 Jun 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(4 pages)
12 Jun 2012	CH03	Secretary's details changed for Mr Terry John Prosser on 17 February 2012	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
03 Oct 2011	TM01	Termination of appointment of David Kirch as a director	(1 page)
12 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)