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CROWBOROUGH WARREN ESTATE LIMITED

Company number 05337530

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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 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 3
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
16 Feb 2011 CH03 Secretary's details changed for Martin Charles Mathieson Haymes on 16 February 2011
24 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 3
11 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Christopher John Fitt on 19 January 2010
09 Feb 2010 AD01 Registered office address changed from C/O Chaverys Cherry Court Ashford Kent TN23 7HE on 9 February 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2009 363a Return made up to 19/01/09; full list of members
19 Feb 2009 287 Registered office changed on 19/02/2009 from 1ST floor gloucester hse clarence ct, rushmore hill orpington kent BR6 7LZ
07 May 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Jan 2008 363a Return made up to 19/01/08; full list of members
30 Aug 2007 287 Registered office changed on 30/08/07 from: unit d clarence court rushmore hill orpington kent BR6 0NZ
23 Mar 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
06 Mar 2007 363a Return made up to 19/01/07; full list of members
12 Feb 2007 AA Total exemption small company accounts made up to 31 January 2006
06 Apr 2006 363a Return made up to 19/01/06; full list of members