CROWN BUCKLEY LIMITED

Company number 02809284

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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)
16 Feb 2021 AD01 Registered office address changed from Dragon Brewery Pacific Road Cardiff CF24 5HJ United Kingdom to 97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB on 16 February 2021
16 Feb 2021 AP01 Appointment of Mr Andrew Winning as a director on 5 February 2021
05 Feb 2021 TM01 Termination of appointment of Hannah Patricia Heath as a director on 5 February 2021
05 Feb 2021 TM01 Termination of appointment of Charles Nicholas Brain as a director on 5 February 2021
05 Feb 2021 TM01 Termination of appointment of Alistair William Darby as a director on 5 February 2021
31 Jan 2021 AP03 Appointment of Miss Nicole Trebilcock as a secretary on 31 January 2021
31 Jan 2021 TM02 Termination of appointment of Hannah Patricia Heath as a secretary on 31 January 2021
30 Sep 2020 CH01 Director's details changed for Ms Hannah Patricia Heath on 26 September 2020
30 Sep 2020 AP03 Appointment of Ms Hannah Patricia Heath as a secretary on 30 September 2020
30 Sep 2020 TM02 Termination of appointment of Charles Nicholas Brain as a secretary on 30 September 2020
21 Sep 2020 CH01 Director's details changed for Mr Alistair William Darby on 1 August 2020
08 Jul 2020 AP01 Appointment of Ms Hannah Patricia Heath as a director on 1 July 2020
01 May 2020 CS01 Confirmation statement made on 19 April 2020 with updates
29 Apr 2020 MR01 Registration of charge 028092840044, created on 17 April 2020
23 Oct 2019 MA Memorandum and Articles of Association
23 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2019 MR01 Registration of charge 028092840043, created on 30 September 2019
09 Jul 2019 PSC05 Change of details for S a Brain & Co as a person with significant control on 6 June 2018
09 Jul 2019 CH01 Director's details changed for Mr Charles Nicholas Brain on 28 June 2019
09 Jul 2019 AP01 Appointment of Mr Jonathan Bridge as a director on 28 June 2019
09 Jul 2019 TM01 Termination of appointment of Martin Stuart Reed as a director on 28 June 2019
04 Jul 2019 AA Accounts for a small company made up to 29 September 2018
03 May 2019 CS01 Confirmation statement made on 19 April 2019 with updates
20 Nov 2018 AP01 Appointment of Mr Alistair William Darby as a director on 26 October 2018
19 Nov 2018 AD01 Registered office address changed from The Cardiff Brewery Crawshay Street Cardiff South Glamorgan CF10 1SP to Dragon Brewery Pacific Road Cardiff CF24 5HJ on 19 November 2018