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THE CROWN HENLOW LIMITED

Company number 08481471

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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)
08 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
03 Jan 2020 AD01 Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 January 2020
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
02 May 2019 CS01 Confirmation statement made on 9 April 2019 with updates
25 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
07 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
02 Nov 2017 SH10 Particulars of variation of rights attached to shares
02 Nov 2017 SH08 Change of share class name or designation
01 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 90,900
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 90,900
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 90,900
28 Nov 2013 MR01 Registration of charge 084814710001
05 Nov 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
10 Oct 2013 SH10 Particulars of variation of rights attached to shares
10 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 October 2013
  • GBP 90,900
20 May 2013 AP01 Appointment of Paul Julian Wallman as a director
16 May 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 900