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CROWN UK HOLDINGS LIMITED

Company number 03182537

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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)
31 Aug 2021 TM01 Termination of appointment of John Patrick Beardsley as a director on 31 August 2021
31 Aug 2021 AP01 Appointment of Mr Paul William Browett as a director on 31 August 2021
31 Aug 2021 TM01 Termination of appointment of Didier Bernard Francois Callet as a director on 31 August 2021
31 Aug 2021 AP01 Appointment of Mr Andrea Vavassori as a director on 31 August 2021
10 Aug 2021 AA Full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
03 Sep 2020 AA Full accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
19 Dec 2019 MR01 Registration of charge 031825370009, created on 13 December 2019
03 Sep 2019 AP01 Appointment of Mr Didier Bernard Francois Callet as a director on 1 September 2019
02 Sep 2019 TM01 Termination of appointment of Timothy Joseph Donahue as a director on 1 September 2019
26 Jul 2019 AA Full accounts made up to 31 December 2018
05 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
03 Jul 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
27 Jul 2017 AA Full accounts made up to 31 December 2016
14 Jun 2017 MR01 Registration of charge 031825370008, created on 6 June 2017
18 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
04 Jul 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 390,880
04 Jan 2016 AP01 Appointment of Mr Thomas Anthony Kelly as a director on 1 January 2016
04 Jan 2016 TM01 Termination of appointment of John William Conway as a director on 31 December 2015
30 Jun 2015 AA Full accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 390,880
13 Apr 2015 MR04 Satisfaction of charge 3 in full