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CROWN GROUP HOLDINGS LIMITED

Company number 04189437

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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)
11 Jun 2014 MR01 Registration of charge 041894370001
22 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
22 Apr 2014 AD01 Registered office address changed from Blencathra Upton Magna Business Park Upton Magna Shrewsbury SY4 4TT England on 22 April 2014
22 Apr 2014 AD01 Registered office address changed from Eskdale Upton Magna Business Park Shrewsbury Shropshire SY4 4TT United Kingdom on 22 April 2014
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
12 Dec 2011 CH01 Director's details changed for Mr Gareth Hurleston Emberton on 10 December 2011
06 Oct 2011 CH01 Director's details changed for Mr Gareth Hurleston Emberton on 6 October 2011
12 Sep 2011 CH01 Director's details changed for Gareth Hurleston Emberton on 12 September 2011
12 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Dec 2010 CERTNM Company name changed the entrepreneurs coach (associates) LTD\certificate issued on 30/12/10
  • RES15 ‐ Change company name resolution on 2010-09-27
09 Dec 2010 AD01 Registered office address changed from Hafren House 5 St Giles Business Park Pool Road Newtown Powys SY16 3AJ on 9 December 2010
11 Nov 2010 AD01 Registered office address changed from the Alaska Building Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 11 November 2010
05 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-27
05 Oct 2010 CONNOT Change of name notice
23 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Feb 2010 CONNOT Change of name notice
26 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-20
29 May 2009 363a Return made up to 28/03/09; full list of members
15 May 2009 288c Director's change of particulars / gareth emberton / 28/03/2009