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CROWN PAINTS GROUP LIMITED

Company number 06624555

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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)
20 May 2019 AP03 Appointment of Mr Craig Andrew Ballantyne as a secretary on 20 May 2019
20 May 2019 AP01 Appointment of Mr Philip Carmelo Cefai as a director on 20 May 2019
20 May 2019 TM02 Termination of appointment of Graham John Haworth as a secretary on 20 May 2019
25 Sep 2018 AA Full accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
21 Mar 2018 CH01 Director's details changed for Mr Joseph Devitt on 21 March 2018
21 Mar 2018 CH03 Secretary's details changed for Mr Graham John Haworth on 21 March 2018
28 Sep 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 PSC02 Notification of Hempel Decorative Paints Limited as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
22 Sep 2016 AA Full accounts made up to 31 December 2015
07 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100,000
28 Apr 2016 AP01 Appointment of Mr Henrik Andersen as a director on 30 March 2016
27 Apr 2016 TM01 Termination of appointment of Pierre-Yves Jullien as a director on 30 March 2016
23 Dec 2015 AP01 Appointment of Mr Lars Johan Petersson as a director on 16 December 2015
22 Dec 2015 TM01 Termination of appointment of Kim Junge Andersen as a director on 16 December 2015
30 Sep 2015 AA Full accounts made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100,000
08 Sep 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100,000
12 Sep 2013 AA Full accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
07 Mar 2013 TM01 Termination of appointment of Brian Davidson as a director
07 Mar 2013 CH01 Director's details changed for Mr. Philip James Mcdonald on 8 February 2013
11 Feb 2013 AP01 Appointment of Mr. Philip James Mcdonald as a director