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CROWNLAND HOMES HOLDINGS LTD

Company number 11729552

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2025	CS01	Confirmation statement made on 16 December 2024 with no updates	View PDF Confirmation statement made on 16 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Mar 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	CS01	Confirmation statement made on 16 December 2019 with updates	View PDF Confirmation statement made on 16 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Cancellation & transfer of shares. Reduction of share premium. 01/02/2019	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Cancellation & transfer of shares. Reduction of share premium. 01/02/2019 - link opens in a new window - 22 pages (22 pages)
27 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Demerger . approval of the share purchases agreement 28/01/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Demerger . approval of the share purchases agreement 28/01/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Approve the reclassification of the shares 01/02/2019	View PDF Resolutions RES13 ‐ Approve the reclassification of the shares 01/02/2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 January 2019 GBP 580	View PDF Statement of capital following an allotment of shares on 28 January 2019 GBP 580 - link opens in a new window - 5 pages (5 pages)
05 Feb 2019	SH02	Sub-division of shares on 14 January 2019	View PDF Sub-division of shares on 14 January 2019 - link opens in a new window - 6 pages (6 pages)
05 Feb 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)
01 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Feb 2019	SH19	Statement of capital on 1 February 2019 GBP 290.00	View PDF Statement of capital on 1 February 2019 GBP 290.00 - link opens in a new window - 7 pages (7 pages)
01 Feb 2019	CAP-SS	Solvency Statement dated 01/02/19	View PDF Solvency Statement dated 01/02/19 - link opens in a new window - 1 page (1 page)
01 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CROWNLAND HOMES HOLDINGS LTD

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