- Company Overview for CHESTER CROWN HOLDINGS LIMITED (06654784)
- Filing history for CHESTER CROWN HOLDINGS LIMITED (06654784)
- People for CHESTER CROWN HOLDINGS LIMITED (06654784)
- More for CHESTER CROWN HOLDINGS LIMITED (06654784)
| 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) |
|---|---|---|---|
| 26 Apr 2016 | TM01 | Termination of appointment of Stephen Paul Grantham as a director on 21 April 2016 | |
| 26 Apr 2016 | TM01 | Termination of appointment of Paul Christopher Meehan as a director on 21 April 2016 | |
| 26 Apr 2016 | TM01 | Termination of appointment of Sophie Louise Cooke as a director on 21 April 2016 | |
| 25 Apr 2016 | AP01 | Appointment of Mr Brendan James Mcmanus as a director on 21 April 2016 | |
| 25 Apr 2016 | AP01 | Appointment of Ryan Christopher Brown as a director on 21 April 2016 | |
| 18 Aug 2015 | AR01 |
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
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| 18 Aug 2015 | AD01 | Registered office address changed from Crown House West Carr Road Retford Nottinghamshire DN22 7SW to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 18 August 2015 | |
| 18 Aug 2015 | CH01 | Director's details changed for Mr Stephen Paul Grantham on 18 July 2014 | |
| 08 Jul 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 22 Sep 2014 | CERTNM |
Company name changed cooke & mason holdings LIMITED\certificate issued on 22/09/14
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| 22 Sep 2014 | CONNOT | Change of name notice | |
| 28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 20 Aug 2014 | AP01 | Appointment of Sophie Louise Cooke as a director on 15 August 2014 | |
| 30 Jul 2014 | AR01 |
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
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| 03 Sep 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 13 Aug 2013 | AR01 |
Annual return made up to 23 July 2013 with full list of shareholders
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| 29 Jan 2013 | AP01 | Appointment of Mr David Lamping as a director | |
| 29 Jan 2013 | AP01 | Appointment of Mrs Elisa Marie Griffin as a director | |
| 09 Aug 2012 | AR01 | Annual return made up to 23 July 2012 with full list of shareholders | |
| 25 Jul 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 05 Sep 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 16 Aug 2011 | AR01 | Annual return made up to 23 July 2011 with full list of shareholders | |
| 12 Aug 2010 | AR01 | Annual return made up to 23 July 2010 with full list of shareholders | |
| 21 Apr 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 19 Aug 2009 | 363a | Return made up to 23/07/09; full list of members |