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CROWN PAINTS LIMITED

Company number 06624576

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2025	SH01	Statement of capital following an allotment of shares on 20 December 2024 GBP 1,500,001	View PDF Statement of capital following an allotment of shares on 20 December 2024 GBP 1,500,001 - link opens in a new window - 3 pages (3 pages)
27 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
10 Jul 2024	AP03	Appointment of Mr Colin Brigden as a secretary on 28 June 2024	View PDF Appointment of Mr Colin Brigden as a secretary on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	TM02	Termination of appointment of Li Sin Liew as a secretary on 28 June 2024	View PDF Termination of appointment of Li Sin Liew as a secretary on 28 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
13 Dec 2023	AP01	Appointment of Ana Carolina Fernandes Henriques Rasmussen as a director on 31 August 2023	View PDF Appointment of Ana Carolina Fernandes Henriques Rasmussen as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	TM01	Termination of appointment of Joseph Devitt as a director on 31 August 2023	View PDF Termination of appointment of Joseph Devitt as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	TM01	Termination of appointment of Philip James Mcdonald as a director on 14 October 2022	View PDF Termination of appointment of Philip James Mcdonald as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
25 Aug 2022	AP01	Appointment of Mr Akhtar Ali Sheikh as a director on 19 August 2022	View PDF Appointment of Mr Akhtar Ali Sheikh as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP03	Appointment of Mr Li Sin Liew as a secretary on 19 August 2022	View PDF Appointment of Mr Li Sin Liew as a secretary on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	TM01	Termination of appointment of Craig Andrew Ballantyne as a director on 19 August 2022	View PDF Termination of appointment of Craig Andrew Ballantyne as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	TM02	Termination of appointment of Craig Ballantyne as a secretary on 19 August 2022	View PDF Termination of appointment of Craig Ballantyne as a secretary on 19 August 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AP03	Appointment of Mr Craig Ballantyne as a secretary on 20 April 2022	View PDF Appointment of Mr Craig Ballantyne as a secretary on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	TM02	Termination of appointment of Colin Brigden as a secretary on 20 April 2022	View PDF Termination of appointment of Colin Brigden as a secretary on 20 April 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
02 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	TM02	Termination of appointment of Craig Andrew Ballantyne as a secretary on 12 March 2021	View PDF Termination of appointment of Craig Andrew Ballantyne as a secretary on 12 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AP03	Appointment of Mr Colin Brigden as a secretary on 12 March 2021	View PDF Appointment of Mr Colin Brigden as a secretary on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Feb 2021	CH01	Director's details changed for Mr Craig Andrew Ballantyne on 4 December 2020	View PDF Director's details changed for Mr Craig Andrew Ballantyne on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)

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CROWN PAINTS LIMITED

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