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CROWN PARKS LIMITED

Company number SC318198

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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)
12 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
08 Mar 2019 AA Accounts for a small company made up to 31 August 2018
25 Jan 2019 MR01 Registration of charge SC3181980006, created on 22 January 2019
19 Dec 2018 MR01 Registration of charge SC3181980004, created on 6 December 2018
19 Dec 2018 MR01 Registration of charge SC3181980005, created on 6 December 2018
19 Dec 2018 MR01 Registration of charge SC3181980003, created on 6 December 2018
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
23 Feb 2018 AA Accounts for a small company made up to 31 August 2017
26 Jun 2017 AP01 Appointment of Mr Cresswell Allan Welch as a director on 23 June 2017
26 Jun 2017 AP01 Appointment of Mr Asa James Welch as a director on 23 June 2017
02 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
13 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
06 Jun 2016 AA Accounts for a small company made up to 31 August 2015
16 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 102,000
02 Jun 2015 AA Accounts for a small company made up to 31 August 2014
26 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 102,000
23 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 102,000
05 Mar 2014 AA Accounts for a small company made up to 31 August 2013
04 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
14 Mar 2013 AA Accounts for a small company made up to 31 August 2012
29 May 2012 AA Accounts for a small company made up to 31 August 2011
16 May 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
10 Oct 2011 SH02 Consolidation of shares on 29 September 2011
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 1,459,907.00
10 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Warrant instrument approved 29/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association