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CROWN FINE ART LIMITED

Company number 04975431

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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 May 2016 AA Full accounts made up to 31 December 2015
22 Mar 2016 TM01 Termination of appointment of James Edward Thompson as a director on 21 March 2016
01 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3
05 Oct 2015 CH01 Director's details changed for Mr Robert James Foote on 14 September 2015
28 Apr 2015 AA Full accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 3
04 Jun 2014 CH01 Director's details changed for Mr Barry Anthony Koolen on 4 June 2014
02 Apr 2014 AA Full accounts made up to 31 December 2013
18 Dec 2013 CH01 Director's details changed for Mr Barry Anthony Koolen on 16 December 2013
18 Dec 2013 CH01 Director's details changed for Mr Robert James Foote on 11 December 2013
04 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 3
11 Jun 2013 AA Full accounts made up to 31 December 2012
18 Mar 2013 AP03 Appointment of Mr Stephen Hardie as a secretary
27 Feb 2013 TM02 Termination of appointment of Narindra Ganesh as a secretary
16 Jan 2013 AR01 Annual return made up to 25 November 2012
08 Jan 2013 CERTNM Company name changed oxford exhibition services LIMITED\certificate issued on 08/01/13
  • RES15 ‐ Change company name resolution on 2012-12-20
08 Jan 2013 CONNOT Change of name notice
04 Oct 2012 AA Full accounts made up to 31 December 2011
13 Sep 2012 TM01 Termination of appointment of Michael Festenstein as a director
15 Mar 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
09 Feb 2012 AD01 Registered office address changed from Heritage House 345 Southbury Road Enfield Middlesex EN1 1UP on 9 February 2012
09 Feb 2012 TM01 Termination of appointment of Stewart Adlam as a director
09 Dec 2011 AA Full accounts made up to 31 December 2010
07 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Dec 2011 TM01 Termination of appointment of Ivan Bailey as a director