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RESEARCHERS AT CROWN LIMITED

Company number 03921280

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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)
09 Dec 2016 TM01 Termination of appointment of Stephen Nigel Hill as a director on 9 December 2016
09 Dec 2016 TM02 Termination of appointment of Keith William Roberts as a secretary on 9 December 2016
09 Dec 2016 TM02 Termination of appointment of Keith William Roberts as a secretary on 9 December 2016
09 Dec 2016 AD01 Registered office address changed from C/O C/O, the Leadership Factor the Leadership Factor Taylor Hill Mill Huddersfield West Yorkshire HD4 6JA to Floor 6 Crown House Crown Street Halifax HX1 1TT on 9 December 2016
27 Jun 2016 MR01 Registration of charge 039212800002, created on 27 June 2016
21 Jun 2016 MR01 Registration of charge 039212800001, created on 21 June 2016
17 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,200
19 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
12 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,200
10 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
13 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,200
17 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
13 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
31 Oct 2012 AP03 Appointment of Mr Keith William Roberts as a secretary
02 Apr 2012 TM01 Termination of appointment of Janet Hill as a director
02 Apr 2012 TM02 Termination of appointment of Janet Hill as a secretary
22 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 1,200
19 Oct 2011 SH02 Statement of capital on 1 April 2010
  • GBP 1,000
19 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Decreased authorised/increased authorised shares capitals/approval of share subscriptions/approval of buy back option 29/09/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
03 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders