CROWNCOAST LIMITED

Company number 04396503

Date	Type	Description	View / Download
03 May 2024	TM01	Termination of appointment of Sean Millgate as a director on 30 April 2024	(1 page)
25 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(5 pages)
25 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(49 pages)
25 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(2 pages)
25 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
02 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	(3 pages)
31 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Oct 2023	MA	Memorandum and Articles of Association	(21 pages)
10 Oct 2023	MR01	Registration of charge 043965030004, created on 4 October 2023	(45 pages)
10 Oct 2023	MR01	Registration of charge 043965030005, created on 4 October 2023	(27 pages)
21 Aug 2023	AP01	Appointment of Mr Sean Millgate as a director on 18 August 2023	(2 pages)
10 Jul 2023	CH01	Director's details changed for Mr Philip Owen Van Reyk on 1 July 2023	(2 pages)
23 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(5 pages)
23 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(52 pages)
23 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
23 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(2 pages)
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	(4 pages)
03 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	(3 pages)
10 May 2022	PSC07	Cessation of John Stephen Faith as a person with significant control on 28 April 2022	(1 page)
10 May 2022	PSC07	Cessation of Philip Owen Van Reyk as a person with significant control on 28 April 2022	(1 page)
10 May 2022	PSC02	Notification of Kitewood Estates Limited as a person with significant control on 28 April 2022	(2 pages)
27 Apr 2022	AD01	Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 7 Dacre Street London SW1H 0DJ on 27 April 2022	(1 page)
07 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	(3 pages)
20 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	(1 page)
20 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	(2 pages)