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CROWNBOX LIMITED

Company number 03111157

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	View PDF Confirmation statement made on 6 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 25 October 2017	View PDF Withdrawal of a person with significant control statement on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	AD01	Registered office address changed from 39 Stanley Avenue Beckenham London BR3 6PU United Kingdom to 65 Upper Grotto Road Twickenham London TW1 4NG on 1 September 2017	View PDF Registered office address changed from 39 Stanley Avenue Beckenham London BR3 6PU United Kingdom to 65 Upper Grotto Road Twickenham London TW1 4NG on 1 September 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	CH01	Director's details changed for Douglas Richard Medcalf on 23 August 2017	View PDF Director's details changed for Douglas Richard Medcalf on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	CH01	Director's details changed for Douglas Richard Medcalf on 12 April 2017	View PDF Director's details changed for Douglas Richard Medcalf on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	AD01	Registered office address changed from 3 Jillian Court 19 Adelaide Road Surbiton Surrey KT6 4SY to 39 Stanley Avenue Beckenham London BR3 6PU on 12 April 2017	View PDF Registered office address changed from 3 Jillian Court 19 Adelaide Road Surbiton Surrey KT6 4SY to 39 Stanley Avenue Beckenham London BR3 6PU on 12 April 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
21 Nov 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
17 May 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
17 May 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
17 May 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 May 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 153,525	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 153,525 - link opens in a new window - 5 pages (5 pages)
04 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Aug 2015	SH19	Statement of capital on 4 August 2015 GBP 153,525	View PDF Statement of capital on 4 August 2015 GBP 153,525 - link opens in a new window - 5 pages (5 pages)
04 Aug 2015	CAP-SS	Solvency Statement dated 29/06/15	View PDF Solvency Statement dated 29/06/15 - link opens in a new window - 1 page (1 page)
04 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 307,050	View PDF Statement of capital following an allotment of shares on 17 June 2015 GBP 307,050 - link opens in a new window - 4 pages (4 pages)
17 Jul 2015	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jun 2015	AP03	Appointment of Mr Douglas Richard Medcalf as a secretary on 20 August 2014	View PDF Appointment of Mr Douglas Richard Medcalf as a secretary on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 690	View PDF Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 690 - link opens in a new window - 5 pages (5 pages)
22 Oct 2014	TM02	Termination of appointment of Pamela Margaret Medcalf as a secretary on 20 August 2014	View PDF Termination of appointment of Pamela Margaret Medcalf as a secretary on 20 August 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)

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CROWNBOX LIMITED

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