Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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21 Dec 2023 |
AA |
Full accounts made up to 31 July 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 July 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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29 Jul 2022 |
PSC07 |
Cessation of Crown Oil Limited as a person with significant control on 27 July 2022
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29 Jul 2022 |
PSC02 |
Notification of Crown Oil Holdings Limited as a person with significant control on 27 July 2022
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
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27 May 2021 |
MA |
Memorandum and Articles of Association
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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2021 |
MR01 |
Registration of charge 077712400001, created on 24 March 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher Mark Andrews on 1 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Matthew Craig Greensmith as a director on 1 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Andrew David Greensmith as a director on 1 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mrs Abigail Alicia Rayner as a director on 1 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Adrian John Greenhalgh as a director on 1 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Christopher Mark Andrews as a director on 1 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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17 Feb 2021 |
PSC07 |
Cessation of Matthew Craig Greensmith as a person with significant control on 16 February 2021
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17 Feb 2021 |
PSC02 |
Notification of Crown Oil Limited as a person with significant control on 16 February 2021
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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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16 Dec 2020 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 July 2021
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15 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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