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CROWN UK HOLDINGS LIMITED

Company number 03182537

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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)
13 Apr 2015 MR04 Satisfaction of charge 4 in full
13 Apr 2015 MR04 Satisfaction of charge 5 in full
13 Apr 2015 MR04 Satisfaction of charge 6 in full
22 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 390,880
16 Apr 2014 CH01 Director's details changed for Mr Timothy Joseph Donahue on 16 April 2014
16 Apr 2014 CH01 Director's details changed for John William Conway on 16 April 2014
08 Jan 2014 MR05 All of the property or undertaking has been released from charge 4
08 Jan 2014 MR05 All of the property or undertaking has been released from charge 5
08 Jan 2014 MR05 All of the property or undertaking has been released from charge 3
08 Jan 2014 MR05 All of the property or undertaking has been released from charge 6
03 Jan 2014 MR01 Registration of charge 031825370007
02 Jan 2014 AP01 Appointment of Mr John Patrick Beardsley as a director
02 Jan 2014 TM01 Termination of appointment of Howard Lomax as a director
18 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
24 Apr 2013 CH01 Director's details changed for John W Conway on 24 April 2013
23 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
23 Apr 2013 CH01 Director's details changed for Timothy Joseph Donahue on 22 April 2013
22 Apr 2013 CH03 Secretary's details changed for Jennifer Patricia Simpson on 22 April 2013
22 Apr 2013 CH01 Director's details changed for Mr Howard Charles Lomax on 22 April 2013
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
30 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
27 Oct 2010 AA Group of companies' accounts made up to 31 December 2009