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CROWN HOUSE TECHNOLOGIES LIMITED

Company number 05083313

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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)
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
  • GBP 1
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1
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