- Company Overview for CROWN HOUSE TECHNOLOGIES LIMITED (05083313)
- Filing history for CROWN HOUSE TECHNOLOGIES LIMITED (05083313)
- People for CROWN HOUSE TECHNOLOGIES LIMITED (05083313)
- More for CROWN HOUSE TECHNOLOGIES LIMITED (05083313)
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) |
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13 Apr 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
06 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
26 Sep 2016 | CH01 | Director's details changed for Hubert Desmond O'rourke on 31 March 2016 | |
15 Aug 2016 | CH01 | Director's details changed for Stewart Alexander Mcintyre on 18 December 2015 | |
15 Jul 2016 | TM01 | Termination of appointment of Stuart Robert Purves as a director on 1 July 2016 | |
06 Jul 2016 | AP01 | Appointment of Mr Stephen John Harley as a director on 1 July 2016 | |
30 Jun 2016 | AP03 | Appointment of Robert Edward Turner as a secretary on 29 June 2016 | |
30 Jun 2016 | TM02 | Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 | |
18 Apr 2016 | AR01 |
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
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18 Dec 2015 | TM01 | Termination of appointment of Michael John Lewis as a director on 10 December 2015 | |
18 Dec 2015 | AP01 | Appointment of Stewart Alexander Mcintyre as a director on 18 December 2015 | |
04 Dec 2015 | TM01 | Termination of appointment of Stephen Gary Wignall as a director on 1 December 2015 | |
02 Dec 2015 | TM01 | Termination of appointment of Nigel Wood as a director on 27 November 2015 | |
02 Dec 2015 | TM01 | Termination of appointment of Jonathan Charles Abbott as a director on 27 November 2015 | |
04 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
21 Sep 2015 | RESOLUTIONS |
Resolutions
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05 Jun 2015 | TM01 | Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 | |
05 Jun 2015 | AP01 | Appointment of Nigel Wood as a director on 27 May 2015 | |
05 Jun 2015 | AP01 | Appointment of Mr Stuart Robert Purves as a director on 27 May 2015 | |
07 Apr 2015 | AR01 |
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
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28 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
28 Aug 2014 | AP01 | Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014 | |
28 Aug 2014 | TM01 | Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 | |
16 May 2014 | TM01 | Termination of appointment of Paul Maguire as a director | |
08 May 2014 | CH01 | Director's details changed for Hubert Desmond O'rourke on 1 May 2014 |