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CC CROWN BIRMINGHAM LIMITED

Company number 13767897

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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)
10 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with no updates
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
15 Nov 2024 TM01 Termination of appointment of David Julian Caplan as a director on 14 November 2024
20 Jan 2024 MA Memorandum and Articles of Association
20 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2024 AA01 Current accounting period extended from 30 November 2023 to 31 March 2024
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
10 Jan 2024 PSC07 Cessation of Corvette Capital Limited as a person with significant control on 15 December 2023
10 Jan 2024 PSC02 Notification of Corvette Crown (Birmingham) Holdings Limited as a person with significant control on 15 December 2023
27 Dec 2023 MR01 Registration of charge 137678970004, created on 15 December 2023
21 Dec 2023 MR01 Registration of charge 137678970001, created on 20 December 2023
21 Dec 2023 MR01 Registration of charge 137678970002, created on 20 December 2023
21 Dec 2023 MR01 Registration of charge 137678970003, created on 15 December 2023
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
25 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
30 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
13 Jan 2022 AD01 Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to 29 Bowland Drive Emerson Valley Milton Keynes MK4 2DN on 13 January 2022
26 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-26
  • GBP 1