Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
PSC04 |
Change of details for Mr Allan Mackay as a person with significant control on 5 October 2024
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06 Oct 2024 |
AD01 |
Registered office address changed from Lynwood House - Rdp Newmans - Paresh Radia 373/375 Station Road Harrow Middlesex HA1 2AW England to 35 Northcote Road Ash Vale Aldershot GU12 5LX on 6 October 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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31 Jan 2024 |
PSC04 |
Change of details for Mr Allan Mackay as a person with significant control on 30 January 2024
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30 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2023
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30 Aug 2023 |
PSC01 |
Notification of Allan Mackay as a person with significant control on 1 April 2019
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22 Aug 2023 |
PSC07 |
Cessation of Allan Mackay as a person with significant control on 22 May 2023
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19 Jul 2023 |
AP03 |
Appointment of Mr Cameron Mackay as a secretary on 19 July 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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12 Feb 2023 |
PSC04 |
Change of details for Mr Allan Mackay as a person with significant control on 1 April 2019
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20 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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09 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Allan Mackay on 11 October 2022
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24 Jun 2022 |
CERTNM |
Company name changed crown mortgages LTD\certificate issued on 24/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-14
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23 Jun 2022 |
AD01 |
Registered office address changed from Lynwood House Rdp Newmans Fao Janice Crosskey Lewis Allen 373/375 Staton Road Harrow Middlesex HA1 2AW United Kingdom to Lynwood House - Rdp Newmans - Paresh Radia 373/375 Station Road Harrow Middlesex HA1 2AW on 23 June 2022
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06 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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23 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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18 Dec 2019 |
CH01 |
Director's details changed for Mr Allan Mackay on 18 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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13 Dec 2019 |
TM02 |
Termination of appointment of Joan Mackay as a secretary on 12 December 2019
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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