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CROWTHORNE 2011 HOLDINGS LIMITED

Company number 04720295

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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)
10 Jan 2007 155(6)b Declaration of assistance for shares acquisition
10 Jan 2007 155(6)b Declaration of assistance for shares acquisition
10 Jan 2007 155(6)b Declaration of assistance for shares acquisition
10 Jan 2007 155(6)b Declaration of assistance for shares acquisition
10 Jan 2007 155(6)a Declaration of assistance for shares acquisition
08 Jan 2007 403a Declaration of satisfaction of mortgage/charge
08 Jan 2007 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
02 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
02 Aug 2006 288c Director's particulars changed
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2006 363s Return made up to 02/04/06; full list of members
20 Mar 2006 288a New director appointed
21 Feb 2006 288a New director appointed
16 Dec 2005 288b Director resigned
25 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
05 Oct 2005 288b Director resigned
26 Apr 2005 363s Return made up to 02/04/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
31 Mar 2005 288b Director resigned
31 Mar 2005 288a New director appointed
13 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
03 Jul 2004 395 Particulars of mortgage/charge
28 Apr 2004 363s Return made up to 02/04/04; full list of members
24 Jun 2003 SA Statement of affairs