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CROWOOD PROPERTY LIMITED

Company number 03345956

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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 Jul 2014 TM01 Termination of appointment of Bruce Quentin Ginnever as a director on 24 July 2014
24 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 3
20 Mar 2014 TM01 Termination of appointment of Matthew Cogzell as a director
19 Mar 2014 AP03 Appointment of Steven John Costello as a secretary
19 Mar 2014 TM02 Termination of appointment of Fred Hayhurst as a secretary
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
05 Jul 2013 CH03 Secretary's details changed for Fred Hayhurst on 10 September 2012
09 Oct 2012 AD02 Register inspection address has been changed from 3 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH
08 Oct 2012 AD03 Register(s) moved to registered inspection location
04 Oct 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
03 Jul 2012 AP01 Appointment of Ms Susan Stubbs as a director
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 3
01 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2011 TM01 Termination of appointment of John Tripp as a director
19 Oct 2011 AP01 Appointment of Mr Matthew James Cogzell as a director
19 Oct 2011 AP01 Appointment of Mr John Mitchell Cowley as a director
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
20 Jun 2011 CH01 Director's details changed for John Casey Tripp on 20 June 2011
20 Jun 2011 CH01 Director's details changed for Mr Bruce Quentin Ginnever on 20 June 2011
20 Jun 2011 AD04 Register(s) moved to registered office address
20 Oct 2010 AP01 Appointment of Mr Amit Kumar Sood as a director
23 Aug 2010 AD03 Register(s) moved to registered inspection location