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CRAWLEY DOWN HOLDINGS LTD

Company number 07123465

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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)
13 Jan 2016 TM02 Termination of appointment of a secretary
12 Jan 2016 TM01 Termination of appointment of Colin Michael Bean as a director on 31 December 2015
12 Jan 2016 CH03 Secretary's details changed for Mr Colin Michael Bean on 1 January 2016
01 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 46,000
30 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
02 Jun 2014 AD01 Registered office address changed from Level 1, Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England on 2 June 2014
29 May 2014 AD01 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells TN1 1PA on 29 May 2014
13 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 46,000
12 Nov 2013 CH01 Director's details changed for Rev Timothy David Giles on 16 June 2010
15 Aug 2013 AP03 Appointment of Mr Colin Michael Bean as a secretary
15 Aug 2013 TM02 Termination of appointment of Bertam Voller as a secretary
15 Aug 2013 AP01 Appointment of Mr Colin Michael Bean as a director
22 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
16 Jul 2013 AUD Auditor's resignation
01 Jul 2013 AUD Auditor's resignation
15 May 2013 TM01 Termination of appointment of Michael Hofford as a director
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
16 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
07 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
11 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
08 Aug 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
31 Jan 2011 CH01 Director's details changed for Rev Timothy David Giles on 12 January 2010