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CROWN HOLIDAYS LIMITED

Company number 01734244

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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)
05 Jul 2016 AA Full accounts made up to 30 September 2015
23 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 11,630,455.5
19 Jan 2016 TM02 Termination of appointment of Joyce Walter as a secretary on 18 December 2015
19 Jan 2016 TM01 Termination of appointment of Joyce Walter as a director on 18 December 2015
04 Jul 2015 AA Full accounts made up to 30 September 2014
14 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 11,630,455.5
07 Jul 2014 AA Full accounts made up to 30 September 2013
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 11,630,455.5
02 May 2014 TM01 Termination of appointment of Robert Bailkoski as a director
01 May 2014 AP01 Appointment of Cheryl Frances Powell as a director
18 Nov 2013 MR04 Satisfaction of charge 9 in full
18 Nov 2013 MR04 Satisfaction of charge 7 in full
03 Sep 2013 CH01 Director's details changed for Robert Broncho Bailkoski on 1 August 2013
02 Sep 2013 CH01 Director's details changed for Robert Broncho Bailkoski on 1 January 2013
20 May 2013 AA Full accounts made up to 30 September 2012
17 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
08 Apr 2013 TM01 Termination of appointment of Richard Bainbridge as a director
31 Jan 2013 TM01 Termination of appointment of Darren Mee as a director
22 Jan 2013 TM01 Termination of appointment of Jonathan Grisdale as a director
19 Dec 2012 AP01 Appointment of Mr Mathew Roger Prior as a director
18 Dec 2012 AP01 Appointment of Mrs Joyce Walter as a director
13 Nov 2012 AP01 Appointment of Robert Broncho Bailkoski as a director
26 Oct 2012 AP01 Appointment of Mr Jonathan James Gerard Grisdale as a director
19 Jul 2012 TM01 Termination of appointment of John Wimbleton as a director
19 Jul 2012 TM01 Termination of appointment of Andrew John as a director