THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED
Company number 08030182
- Company Overview for THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED (08030182)
- Filing history for THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED (08030182)
- People for THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED (08030182)
- More for THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED (08030182)
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) |
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01 Mar 2024 | CS01 | Confirmation statement made on 17 February 2024 with no updates | |
13 Feb 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
02 Jan 2024 | AD01 | Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX England to Unit 11 Wimbledon Stadium Bus Centre Riverside Road London SW17 0BA on 2 January 2024 | |
20 Feb 2023 | CS01 | Confirmation statement made on 17 February 2023 with updates | |
20 Feb 2023 | PSC02 | Notification of J and M Gibson Properties Ltd as a person with significant control on 17 February 2023 | |
20 Feb 2023 | PSC07 | Cessation of Stephanie Camille Wakefield as a person with significant control on 17 February 2023 | |
20 Feb 2023 | PSC07 | Cessation of Andrew Johannes Mansfield as a person with significant control on 17 February 2023 | |
19 Jan 2023 | AA | Accounts for a dormant company made up to 30 April 2022 | |
07 Nov 2022 | MA | Memorandum and Articles of Association | |
07 Nov 2022 | RESOLUTIONS |
Resolutions
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03 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with updates | |
03 Nov 2022 | PSC01 | Notification of Stephanie Camille Wakefield as a person with significant control on 1 November 2022 | |
03 Nov 2022 | PSC01 | Notification of Michelle Gibson as a person with significant control on 1 November 2022 | |
03 Nov 2022 | PSC01 | Notification of Andrew Johannes Mansfield as a person with significant control on 1 November 2022 | |
03 Nov 2022 | PSC04 | Change of details for Mr James Ernest Gibson as a person with significant control on 1 November 2022 | |
03 Nov 2022 | AP01 | Appointment of Mrs Michelle Gibson as a director on 1 November 2022 | |
03 Nov 2022 | AP01 | Appointment of Christopher Miller as a director on 1 November 2022 | |
03 Nov 2022 | AP01 | Appointment of Andrew Johannes Mansfield as a director on 1 November 2022 | |
03 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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25 Jul 2022 | CS01 | Confirmation statement made on 25 July 2022 with updates | |
25 Jul 2022 | PSC07 | Cessation of Edward Craddock Belcher as a person with significant control on 25 July 2022 | |
25 Jul 2022 | TM01 | Termination of appointment of Edward Craddock Belcher as a director on 25 July 2022 | |
25 Jul 2022 | PSC01 | Notification of James Ernest Gibson as a person with significant control on 25 July 2022 | |
25 Jul 2022 | AP01 | Appointment of Mr James Ernest Gibson as a director on 25 July 2022 | |
25 Jul 2022 | AD01 | Registered office address changed from 242 South Ealing Road London W5 4RP to Russell House Oxford Road Bournemouth Dorset BH8 8EX on 25 July 2022 |