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CROWN LODGE SECURITIES LIMITED

Company number 03237902

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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)
19 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
21 Sep 2015 AD01 Registered office address changed from 1st Floor Offices 189-193 Earls Court Road London SW5 9AN to 189-193 Earls Court Road London SW5 9AN on 21 September 2015
23 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,000
28 May 2014 AA Total exemption full accounts made up to 31 December 2013
15 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1,000
23 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
02 Oct 2012 CH03 Secretary's details changed for Mr Terry John Prosser on 17 February 2012
25 Sep 2012 AA Full accounts made up to 31 December 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
23 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
17 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
03 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 9
21 Oct 2009 AA Full accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 14/08/09; full list of members
15 Sep 2008 AA Full accounts made up to 31 December 2007
27 Aug 2008 363a Return made up to 14/08/08; full list of members
20 Sep 2007 363a Return made up to 14/08/07; full list of members
11 Jul 2007 AA Full accounts made up to 31 December 2006
06 Oct 2006 363a Return made up to 14/08/06; full list of members
01 Sep 2006 287 Registered office changed on 01/09/06 from: 159 gloucester road south kensington london SW7 4TH