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CROWN HOUSE INVESTMENTS LIMITED

Company number 10059534

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 13 pages (13 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	SH06	Cancellation of shares. Statement of capital on 27 May 2022 GBP 7,116.00	View PDF Cancellation of shares. Statement of capital on 27 May 2022 GBP 7,116.00 - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	SH06	Cancellation of shares. Statement of capital on 14 December 2021 GBP 7,253	View PDF Cancellation of shares. Statement of capital on 14 December 2021 GBP 7,253 - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 13 pages (13 pages)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Mar 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 13 pages (13 pages)
01 Mar 2021	MR01	Registration of charge 100595340005, created on 18 February 2021	View PDF Registration of charge 100595340005, created on 18 February 2021 - link opens in a new window - 16 pages (16 pages)
26 Feb 2021	AP01	Appointment of Mr Stephen Woolmer as a director on 26 February 2021	View PDF Appointment of Mr Stephen Woolmer as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AA01	Previous accounting period shortened from 28 February 2020 to 27 February 2020	View PDF Previous accounting period shortened from 28 February 2020 to 27 February 2020 - link opens in a new window - 1 page (1 page)
13 Apr 2020	CS01	Confirmation statement made on 11 March 2020 with updates	View PDF Confirmation statement made on 11 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2020	MR04	Satisfaction of charge 100595340002 in full	View PDF Satisfaction of charge 100595340002 in full - link opens in a new window - 1 page (1 page)
20 Feb 2020	MR04	Satisfaction of charge 100595340001 in full	View PDF Satisfaction of charge 100595340001 in full - link opens in a new window - 1 page (1 page)
23 Jan 2020	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 18 pages (18 pages)
12 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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CROWN HOUSE INVESTMENTS LIMITED

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