- Company Overview for CROWN HOUSE BANBURY LIMITED (09593139)
- Filing history for CROWN HOUSE BANBURY LIMITED (09593139)
- People for CROWN HOUSE BANBURY LIMITED (09593139)
- Charges for CROWN HOUSE BANBURY LIMITED (09593139)
- More for CROWN HOUSE BANBURY LIMITED (09593139)
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) |
---|---|---|---|
15 Dec 2016 | CS01 | Confirmation statement made on 5 November 2016 with updates | |
13 Dec 2016 | AP01 | Appointment of Mr Matthew John Williams as a director on 4 November 2016 | |
13 Dec 2016 | AP01 | Appointment of Mr Shaun Terence Savage as a director on 4 November 2016 | |
13 Dec 2016 | AP01 | Appointment of Mr Anthony Simon Christofis as a director on 4 November 2016 | |
05 Dec 2016 | SH02 | Sub-division of shares on 4 November 2016 | |
29 Nov 2016 | SH08 | Change of share class name or designation | |
17 Sep 2016 | MR04 | Satisfaction of charge 095931390002 in full | |
01 Sep 2016 | MR01 | Registration of charge 095931390005, created on 25 August 2016 | |
27 Aug 2016 | MR04 | Satisfaction of charge 095931390001 in full | |
27 Aug 2016 | MR04 | Satisfaction of charge 095931390004 in full | |
27 Aug 2016 | MR04 | Satisfaction of charge 095931390003 in full | |
14 Jun 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
|
|
14 Jun 2016 | CH01 | Director's details changed for Mr Guillaume Pierre Marie Edouard De La Gorce on 1 February 2016 | |
29 Jan 2016 | AD01 | Registered office address changed from 268 Highbridge Road Birmingham B73 5RB United Kingdom to 118 Piccadilly Mayfair London W1J 7NW on 29 January 2016 | |
16 Sep 2015 | AP01 | Appointment of Mr Guillaume Pierre Marie Edouard De La Gorce as a director on 16 September 2015 | |
04 Sep 2015 | MR01 | Registration of charge 095931390003, created on 27 August 2015 | |
04 Sep 2015 | MR01 | Registration of charge 095931390004, created on 27 August 2015 | |
03 Sep 2015 | MR01 | Registration of charge 095931390001, created on 27 August 2015 | |
03 Sep 2015 | MR01 | Registration of charge 095931390002, created on 27 August 2015 | |
15 May 2015 | NEWINC |
Incorporation
Statement of capital on 2015-05-15
|