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CROWN MOTORS BUSHEY HEATH (HOLDINGS) LTD

Company number 13000600

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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)
06 Nov 2024	AD01	Registered office address changed from 46-52 High Road Bushey Heath Hertfordshire WD23 1GQ United Kingdom to C/O Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 6 November 2024	View PDF Registered office address changed from 46-52 High Road Bushey Heath Hertfordshire WD23 1GQ United Kingdom to C/O Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 6 November 2024 - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29 - link opens in a new window - 1 page (1 page)
15 Oct 2024	PSC04	Change of details for Mr Lee Henry Alfred Monahan as a person with significant control on 15 October 2024	View PDF Change of details for Mr Lee Henry Alfred Monahan as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 33 pages (33 pages)
23 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 32 pages (32 pages)
02 Feb 2023	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 36 pages (36 pages)
06 Jan 2023	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages)
06 Dec 2021	CS01	Confirmation statement made on 4 November 2021 with updates	View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2021	AA01	Previous accounting period shortened from 30 November 2021 to 31 January 2021	View PDF Previous accounting period shortened from 30 November 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
14 Mar 2021	SH01	Statement of capital following an allotment of shares on 31 January 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 January 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 31 January 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 January 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	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)
05 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-05 GBP 100	View PDF Incorporation Statement of capital on 2020-11-05 GBP 100 - link opens in a new window - 24 pages (24 pages)

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