CROWN & MITRE (CARLISLE) LIMITED

Company number 05354097

Date	Type	Description	View / Download
27 Jul 2018	AD01	Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom to C/O Thrings Llp, 20 st. Andrew Street London EC4A 3AG on 27 July 2018	(1 page)
27 Mar 2018	CH04	Secretary's details changed for Thrings Llp on 27 March 2018	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
02 Nov 2017	AA	Full accounts made up to 29 January 2017	(17 pages)
22 Sep 2017	MR01	Registration of charge 053540970003, created on 19 September 2017	(20 pages)
22 Sep 2017	MR01	Registration of charge 053540970004, created on 19 September 2017	(18 pages)
21 Sep 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
21 Sep 2017	MR04	Satisfaction of charge 2 in full	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 31 January 2016	(17 pages)
18 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1	(5 pages)
28 Oct 2015	AA	Full accounts made up to 1 February 2015	(14 pages)
13 Aug 2015	TM01	Termination of appointment of Norbert Paul Gottfried Petersen as a director on 3 August 2015	(2 pages)
13 Aug 2015	AP01	Appointment of Nicholas David Lawton Parrish as a director on 3 August 2015	(3 pages)
10 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1	(14 pages)
31 Oct 2014	AA	Full accounts made up to 2 February 2014	(13 pages)
28 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1	(14 pages)
25 Sep 2013	AA	Full accounts made up to 3 February 2013	(13 pages)
18 Feb 2013	AR01	Annual return made up to 6 February 2013	(14 pages)
21 Aug 2012	AA	Full accounts made up to 5 February 2012	(13 pages)
10 Aug 2012	AA01	Previous accounting period shortened from 13 February 2012 to 29 January 2012	(3 pages)
06 Mar 2012	AD01	Registered office address changed from C/O Peel Hotels Plc 2 Lower Briggate Leeds LS1 4AE on 6 March 2012	(2 pages)
22 Feb 2012	CH04	Secretary's details changed for Thring Townsend Lee & Pembertons Llp on 17 March 2011	(4 pages)
22 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(14 pages)
07 Nov 2011	AA	Accounts for a dormant company made up to 6 February 2011	(7 pages)