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CROWN PLUS LIMITED

Company number 09564161

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	CS01	Confirmation statement made on 28 April 2019 with updates	View PDF Confirmation statement made on 28 April 2019 with updates - link opens in a new window - 6 pages (6 pages)
03 May 2019	PSC07	Cessation of Stephen Mark Jones as a person with significant control on 18 December 2018	View PDF Cessation of Stephen Mark Jones as a person with significant control on 18 December 2018 - link opens in a new window - 1 page (1 page)
01 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-05-01 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
31 Dec 2018	AD01	Registered office address changed from Unit 5 Queens Drive Ind Estate Chasetown Burntwood Staffordshire WS7 4QF United Kingdom to Haldene Business Centre Halesfield 2 Telford Shropshire TF7 4QH on 31 December 2018	View PDF Registered office address changed from Unit 5 Queens Drive Ind Estate Chasetown Burntwood Staffordshire WS7 4QF United Kingdom to Haldene Business Centre Halesfield 2 Telford Shropshire TF7 4QH on 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	TM01	Termination of appointment of Stephen Mark Jones as a director on 18 December 2018	View PDF Termination of appointment of Stephen Mark Jones as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2018	MR01	Registration of charge 095641610001, created on 26 October 2018	View PDF Registration of charge 095641610001, created on 26 October 2018 - link opens in a new window - 53 pages (53 pages)
05 Oct 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
23 Dec 2016	CH01	Director's details changed for Mr Stephen Mark Jones on 20 November 2016	View PDF Director's details changed for Mr Stephen Mark Jones on 20 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Jun 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-04-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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