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CRENNS PROPERTIES LIMITED

Company number 03851126

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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)
08 Mar 2017 CAP-SS Solvency Statement dated 07/03/17
08 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c cancelled 07/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • GBP 75,001
03 Mar 2017 ANNOTATION Rectified The form SH01 was removed from the public register on 14/11/2017 pursuant to order of court.
23 Feb 2017 MR04 Satisfaction of charge 19 in full
15 Dec 2016 MR01 Registration of charge 038511260076, created on 15 December 2016
10 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
03 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Nov 2015 MR01 Registration of charge 038511260073, created on 25 November 2015
27 Nov 2015 MR01 Registration of charge 038511260074, created on 25 November 2015
27 Nov 2015 MR01 Registration of charge 038511260075, created on 25 November 2015
13 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 75,000
17 Sep 2015 MR01 Registration of charge 038511260072, created on 7 September 2015
02 Sep 2015 MR01 Registration of charge 038511260071, created on 28 August 2015
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 75,000
15 Jul 2014 MR01 Registration of charge 038511260070, created on 1 July 2014
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 75,000
02 Nov 2012 AA Accounts for a small company made up to 31 March 2012
11 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
25 Jul 2012 AA03 Resignation of an auditor
02 Apr 2012 AUD Auditor's resignation
26 Jan 2012 AD01 Registered office address changed from 7-10 Chandos Street London W1G 9DQ on 26 January 2012