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CROWN APARTMENTS SERVICES LIMITED

Company number 06277406

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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)
06 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
24 Jul 2017 AD01 Registered office address changed from Unit 3 Lloyds Wharf Mill Street London SE1 2BD to 311-313 Kingsland Road Kingsland Road London E8 4DL on 24 July 2017
15 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
17 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 9
16 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 9
05 Jan 2015 AA Total exemption full accounts made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 9
01 Nov 2013 AA Total exemption full accounts made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
08 Oct 2012 AA Total exemption full accounts made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
12 Jan 2012 AA Total exemption full accounts made up to 30 June 2011
13 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
24 Nov 2010 AA Total exemption full accounts made up to 30 June 2010
14 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Alison Nimmo on 1 June 2010
14 Jun 2010 CH01 Director's details changed for Debbie Jones on 1 June 2010
07 Jan 2010 AA Total exemption full accounts made up to 30 June 2009
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 12
22 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2009 363a Return made up to 12/06/09; full list of members
21 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights