CROW LANE (ROMFORD) LIMITED

Company number 07885304

Date	Type	Description	View / Download
28 Mar 2019	MR01	Registration of charge 078853040003, created on 22 March 2019	(34 pages)
28 Mar 2019	MR01	Registration of charge 078853040004, created on 22 March 2019	(34 pages)
28 Mar 2019	MR01	Registration of charge 078853040005, created on 22 March 2019	(34 pages)
11 Feb 2019	AP01	Appointment of Mrs Pauline Maria Cox as a director on 8 February 2019	(2 pages)
11 Feb 2019	AP01	Appointment of Mr Michael James Cox as a director on 8 February 2019	(2 pages)
08 Feb 2019	PSC05	Change of details for Hollybrook (Uk) Limited as a person with significant control on 8 February 2019	(2 pages)
08 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-08	(3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(5 pages)
18 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
31 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
15 Dec 2017	PSC05	Change of details for Hollybrook (Uk) Limited as a person with significant control on 17 January 2017	(2 pages)
22 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
18 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
05 May 2016	AD01	Registered office address changed from Mill House 8 Mill Street London SE1 2BA to 19 Queen Elizabeth Street London SE1 2LP on 5 May 2016	(2 pages)
06 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	(4 pages)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
19 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100	(4 pages)
06 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
28 Feb 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-02-28 GBP 100	(4 pages)
28 Feb 2014	AD01	Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom on 28 February 2014	(1 page)
10 Oct 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
17 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
03 May 2013	CH01	Director's details changed for Miss Valerie Ann Cox on 2 October 2012	(2 pages)
21 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(4 pages)