THREE CROWNS CONFECTIONERY LIMITED

Company number 07531673

Date	Type	Description	View / Download
16 Jun 2016	TM01	Termination of appointment of Michael Charles Thirkettle as a director on 16 June 2016	(1 page)
16 Jun 2016	TM01	Termination of appointment of Duncan Alexander Hider as a director on 16 June 2016	(1 page)
16 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
16 Jun 2016	MR04	Satisfaction of charge 075316730004 in full	(1 page)
15 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 564,800	(6 pages)
03 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
02 Apr 2015	MR01	Registration of charge 075316730004, created on 27 March 2015	(33 pages)
25 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 564,800	(7 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(48 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 564,800.00	(4 pages)
25 Jul 2014	TM01	Termination of appointment of Neil Kinloch Mccollum as a director on 25 April 2014	(1 page)
08 Jul 2014	TM01	Termination of appointment of Mark Williams as a director on 4 July 2014	(1 page)
08 Jul 2014	TM01	Termination of appointment of David Michael Hider as a director on 4 July 2014	(1 page)
08 Jul 2014	TM01	Termination of appointment of Joseph Burkinshaw Horsley as a director on 4 July 2014	(1 page)
07 Apr 2014	AD01	Registered office address changed from Unit 10-12 County End Business Centre Oldham Lancashire OL4 4TZ on 7 April 2014	(1 page)
07 Apr 2014	TM02	Termination of appointment of John Andrew Ormiston as a secretary on 1 April 2014	(1 page)
11 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders	(11 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
04 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(11 pages)
04 Mar 2013	CH01	Director's details changed for Mr Neil Kinloch Mccollum on 16 February 2013	(2 pages)
19 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
13 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
25 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
28 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(11 pages)