CROWN BUCKLEY LIMITED

Company number 02809284

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Company Results (links open in a new window)

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	(1 page)
16 Feb 2021	AP01	Appointment of Mr Andrew Winning as a director on 5 February 2021	(2 pages)
05 Feb 2021	TM01	Termination of appointment of Hannah Patricia Heath as a director on 5 February 2021	(1 page)
05 Feb 2021	TM01	Termination of appointment of Charles Nicholas Brain as a director on 5 February 2021	(1 page)
05 Feb 2021	TM01	Termination of appointment of Alistair William Darby as a director on 5 February 2021	(1 page)
31 Jan 2021	AP03	Appointment of Miss Nicole Trebilcock as a secretary on 31 January 2021	(2 pages)
31 Jan 2021	TM02	Termination of appointment of Hannah Patricia Heath as a secretary on 31 January 2021	(1 page)
30 Sep 2020	CH01	Director's details changed for Ms Hannah Patricia Heath on 26 September 2020	(2 pages)
30 Sep 2020	AP03	Appointment of Ms Hannah Patricia Heath as a secretary on 30 September 2020	(2 pages)
30 Sep 2020	TM02	Termination of appointment of Charles Nicholas Brain as a secretary on 30 September 2020	(1 page)
21 Sep 2020	CH01	Director's details changed for Mr Alistair William Darby on 1 August 2020	(2 pages)
08 Jul 2020	AP01	Appointment of Ms Hannah Patricia Heath as a director on 1 July 2020	(2 pages)
01 May 2020	CS01	Confirmation statement made on 19 April 2020 with updates	(74 pages)
29 Apr 2020	MR01	Registration of charge 028092840044, created on 17 April 2020	(102 pages)
23 Oct 2019	MA	Memorandum and Articles of Association	(79 pages)
23 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Oct 2019	MR01	Registration of charge 028092840043, created on 30 September 2019	(60 pages)
09 Jul 2019	PSC05	Change of details for S a Brain & Co as a person with significant control on 6 June 2018	(2 pages)
09 Jul 2019	CH01	Director's details changed for Mr Charles Nicholas Brain on 28 June 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Mr Jonathan Bridge as a director on 28 June 2019	(2 pages)
09 Jul 2019	TM01	Termination of appointment of Martin Stuart Reed as a director on 28 June 2019	(1 page)
04 Jul 2019	AA	Accounts for a small company made up to 29 September 2018	(14 pages)
03 May 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(74 pages)
20 Nov 2018	AP01	Appointment of Mr Alistair William Darby as a director on 26 October 2018	(2 pages)
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	(1 page)