CROWN WORLDWIDE PROPERTIES (UK) LIMITED
Company number 02114905
- Company Overview for CROWN WORLDWIDE PROPERTIES (UK) LIMITED (02114905)
- Filing history for CROWN WORLDWIDE PROPERTIES (UK) LIMITED (02114905)
- People for CROWN WORLDWIDE PROPERTIES (UK) LIMITED (02114905)
- Charges for CROWN WORLDWIDE PROPERTIES (UK) LIMITED (02114905)
- More for CROWN WORLDWIDE PROPERTIES (UK) LIMITED (02114905)
| 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) |
|---|---|---|---|
| 22 May 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 04 Dec 2023 | AP01 | Appointment of Mr Jonathan Charles Mortimer as a director on 1 December 2023 | |
| 04 Dec 2023 | TM01 | Termination of appointment of Robert James Foote as a director on 1 December 2023 | |
| 04 Sep 2023 | AA01 | Current accounting period extended from 30 November 2023 to 31 December 2023 | |
| 03 Sep 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
| 03 Sep 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 November 2022 | |
| 21 Aug 2023 | TM01 | Termination of appointment of Kenneth Michael Madrid as a director on 18 August 2023 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 12 Dec 2022 | MR01 | Registration of charge 021149050002, created on 9 December 2022 | |
| 12 Dec 2022 | MR01 | Registration of charge 021149050003, created on 9 December 2022 | |
| 12 Dec 2022 | MR01 | Registration of charge 021149050004, created on 9 December 2022 | |
| 12 Dec 2022 | MR01 | Registration of charge 021149050005, created on 9 December 2022 | |
| 24 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with updates | |
| 04 Jan 2022 | CH01 | Director's details changed for Mr Barry Anthony Koolen on 4 January 2022 | |
| 11 Aug 2021 | RESOLUTIONS |
Resolutions
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| 11 May 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 04 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 12 May 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 31 Dec 2019 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 03 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 18 Dec 2018 | CH01 | Director's details changed for Mr Robert James Foote on 11 December 2018 | |
| 18 Dec 2018 | AD01 | Registered office address changed from 7-8 Great James Street London WC1N 3DF to Heritage House 345 Southbury Road Enfield EN1 1TW on 18 December 2018 |