CROWN PRECISION ENGINEERING LIMITED
Company number 03169324
- Company Overview for CROWN PRECISION ENGINEERING LIMITED (03169324)
- Filing history for CROWN PRECISION ENGINEERING LIMITED (03169324)
- People for CROWN PRECISION ENGINEERING LIMITED (03169324)
- Charges for CROWN PRECISION ENGINEERING LIMITED (03169324)
- More for CROWN PRECISION ENGINEERING LIMITED (03169324)
| 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) |
|---|---|---|---|
| 16 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 21 Aug 2024 | MA | Memorandum and Articles of Association | |
| 21 Aug 2024 | RESOLUTIONS |
Resolutions
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| 20 Aug 2024 | TM01 | Termination of appointment of Michael Purton as a director on 15 August 2024 | |
| 15 Aug 2024 | AP01 | Appointment of Mrs Theresa Wendy Williams as a director on 15 August 2024 | |
| 15 Aug 2024 | AA01 | Current accounting period extended from 30 March 2025 to 30 April 2025 | |
| 15 Aug 2024 | AD01 | Registered office address changed from Units 4-6 Stadium Business Court Denbigh Road Bletchley Milton Keynes MK1 1AX to Beakbane Limited Stourport Road Kidderminster Worcestershire DY11 7QT on 15 August 2024 | |
| 15 Aug 2024 | PSC07 | Cessation of Michael Purton as a person with significant control on 15 August 2024 | |
| 15 Aug 2024 | PSC02 | Notification of Beakbane Limited as a person with significant control on 15 August 2024 | |
| 15 Aug 2024 | AP01 | Appointment of Mr Michael John Southwell as a director on 15 August 2024 | |
| 15 Aug 2024 | TM02 | Termination of appointment of Helen Elizabeth Purton as a secretary on 15 August 2024 | |
| 22 Feb 2024 | CS01 | Confirmation statement made on 21 February 2024 with no updates | |
| 30 Jun 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 27 Feb 2023 | CS01 | Confirmation statement made on 21 February 2023 with no updates | |
| 13 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 21 Feb 2022 | CS01 | Confirmation statement made on 21 February 2022 with no updates | |
| 18 Feb 2022 | CH01 | Director's details changed for Mr Michael Purton on 18 February 2022 | |
| 18 Feb 2022 | CH03 | Secretary's details changed for Helen Elizabeth Purton on 18 February 2022 | |
| 22 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 22 Feb 2021 | CS01 | Confirmation statement made on 21 February 2021 with no updates | |
| 08 Jan 2021 | CH01 | Director's details changed for Mr Michael Purton on 5 October 2019 | |
| 08 Jan 2021 | CH01 | Director's details changed for Mr Michael Purton on 5 October 2019 | |
| 08 Jan 2021 | CH03 | Secretary's details changed for Helen Elizabeth Purton on 5 October 2019 | |
| 08 Jan 2021 | PSC04 | Change of details for Mr Michael Purton as a person with significant control on 5 October 2019 | |
| 28 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 |