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)
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
19 Nov 2018 TM01 Termination of appointment of John Scott Waddington as a director on 26 October 2018
19 Nov 2018 CS01 Confirmation statement made on 19 April 2018 with updates
06 Jul 2018 AA Full accounts made up to 30 September 2017
16 Apr 2018 AP01 Appointment of Mr Charles Nicholas Brain as a director on 6 April 2018
16 Apr 2018 TM01 Termination of appointment of David Peter Bonney as a director on 6 April 2018
10 Apr 2018 CS01 Confirmation statement made on 23 February 2018 with updates
05 Mar 2018 PSC07 Cessation of John Scott Waddington as a person with significant control on 6 April 2016
05 Mar 2018 PSC07 Cessation of Martin Stuart Reed as a person with significant control on 6 April 2016
05 Mar 2018 PSC07 Cessation of Peter Jones as a person with significant control on 6 April 2016
05 Mar 2018 PSC07 Cessation of David Peter Bonney as a person with significant control on 6 April 2016
22 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
14 Feb 2017 AA Full accounts made up to 1 October 2016
18 Aug 2016 CH01 Director's details changed for Mr John Scott Waddington on 8 July 2016
01 Jun 2016 AA Full accounts made up to 26 September 2015
24 May 2016 CH01 Director's details changed for Mr John Scott Waddington on 20 May 2016
21 Mar 2016 AR01 Annual return made up to 23 February 2016 with bulk list of shareholders
Statement of capital on 2016-03-21
  • GBP 737,310
16 Apr 2015 AA Full accounts made up to 27 September 2014
17 Mar 2015 AR01 Annual return made up to 23 February 2015 with bulk list of shareholders
Statement of capital on 2015-03-17
  • GBP 737,310
02 Jul 2014 CH01 Director's details changed for Mr Peter Jones on 1 December 2013
30 Jun 2014 AA Full accounts made up to 28 September 2013
24 Mar 2014 AR01 Annual return made up to 23 February 2014 with bulk list of shareholders
Statement of capital on 2014-03-24
  • GBP 737,310
10 Jul 2013 AP01 Appointment of David Peter Bonney as a director