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7 CROUCH HALL ROAD LIMITED

Company number 06669383

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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)
29 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 15/06/24 and again on 18/06/24
28 Mar 2016 AA Accounts for a dormant company made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
26 Aug 2015 TM01 Termination of appointment of Charles Daniel Coveney Harris as a director on 17 July 2015
05 May 2015 AA Accounts for a dormant company made up to 31 August 2014
16 Mar 2015 AP01 Appointment of Mr James Boyes as a director on 11 April 2012
23 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
06 May 2014 AA Accounts for a dormant company made up to 31 August 2013
29 Oct 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
20 May 2013 AA Accounts for a dormant company made up to 31 August 2012
29 Oct 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
18 May 2012 AA Accounts for a dormant company made up to 31 August 2011
04 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
14 May 2011 AA Accounts for a dormant company made up to 31 August 2010
08 Oct 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
08 Oct 2010 AD01 Registered office address changed from C/O Era Property Services Ltd Finsbury Business Centre 40, Bowling Green Lane London Uk EC1R 0NE United Kingdom on 8 October 2010
08 Oct 2010 AD01 Registered office address changed from C/O Era Property Services Ltd Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE United Kingdom on 8 October 2010
08 Oct 2010 AD01 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 8 October 2010
07 Oct 2010 AP03 Appointment of Ms Eleanor Greenaway as a secretary
07 Oct 2010 TM02 Termination of appointment of Charles Harris as a secretary
26 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
15 Mar 2010 CH01 Director's details changed for Charles Daniel Coveney Harris on 1 October 2009
15 Mar 2010 CH03 Secretary's details changed for Charles Daniel Coveney Harris on 1 October 2009
11 Nov 2009 AR01 Annual return made up to 11 August 2009 with full list of shareholders
01 Oct 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association