CROWN MEADOWS (BERKHAMSTED) MANAGEMENT LIMITED

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Company Documents

DateDescription
03/05/253 May 2025 Confirmation statement made on 2025-03-20 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-03-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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04/05/234 May 2023 Confirmation statement made on 2023-03-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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29/04/2229 April 2022 Confirmation statement made on 2022-03-20 with no updates

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/10/1731 October 2017 DIRECTOR APPOINTED MR MICHAEL ANDREW WILLIAMS

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN HUDSON

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02/04/172 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/01/1728 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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14/04/1614 April 2016 APPOINTMENT TERMINATED, SECRETARY JOHN COSSINS

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14/04/1614 April 2016 20/03/16 NO MEMBER LIST

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14/04/1614 April 2016 APPOINTMENT TERMINATED, SECRETARY JOHN COSSINS

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/11/157 November 2015 SAIL ADDRESS CHANGED FROM: MULBERRY HOUSE 11 OXFIELD CLOSE BERKHAMSTED HERTFORDSHIRE HP4 3NE ENGLAND

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM C/O JOHN COSSINS THE HOIST 2 MASONS YARD CHAPEL STREET BERKHAMSTED HERTFORDSHIRE HP4 2EA ENGLAND

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30/08/1530 August 2015 DIRECTOR APPOINTED MISS EMMA MCCANN

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07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUDGE

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM C/O J COSSINS MULBERRY HOUSE 11 OXFIELD CLOSE BERKHAMSTED HERTFORDSHIRE HP4 3NE

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29/06/1529 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER COSSINS / 15/06/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/03/1522 March 2015 20/03/15 NO MEMBER LIST

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/12/148 December 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MOXEY

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08/12/148 December 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN CREWS

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08/12/148 December 2014

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08/12/148 December 2014 DIRECTOR APPOINTED MR MARK STUART KENDREW

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/03/1421 March 2014 20/03/14 NO MEMBER LIST

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28/12/1328 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/11/1322 November 2013 DIRECTOR APPOINTED MR DOUGLAS CHARLES MOXEY

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/03/1315 March 2013 10/03/13 NO MEMBER LIST

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/12/1218 December 2012 DIRECTOR APPOINTED MR BRIAN ANTONY HUDSON

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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18/03/1218 March 2012 APPOINTMENT TERMINATED, DIRECTOR ERNEST ELLIMAN

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18/03/1218 March 2012 10/03/12 NO MEMBER LIST

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/03/1111 March 2011 10/03/11 NO MEMBER LIST

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11/03/1111 March 2011 SAIL ADDRESS CHANGED FROM: MASLOW 7 BRIMSTONE WALK BERKHAMSTED HERTFORDSHIRE HP4 1TJ

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM BOXWELL HOUSE, 275 HIGH ST BERKHAMSTED HERTFORDSHIRE HP4 1BW

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21/01/1121 January 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS

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21/01/1121 January 2011 SECRETARY APPOINTED MR JOHN CHRISTOPHER COSSINS

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20/01/1120 January 2011 APPOINTMENT TERMINATED, SECRETARY COLIN CREWS

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05/11/105 November 2010 31/03/10 TOTAL EXEMPTION FULL

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT CREWS / 10/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST RODERICK ELLIMAN / 10/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SINCLAIR RUDGE / 10/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW WILLIAMS / 10/03/2010

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15/03/1015 March 2010 10/03/10 NO MEMBER LIST

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15/03/1015 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/03/1015 March 2010 SAIL ADDRESS CREATED

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21/09/0921 September 2009 31/03/09 TOTAL EXEMPTION FULL

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04/08/094 August 2009 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 7 BRIMSTONE WALK BERKHAMSTED HERTFORDSHIRE HP4 1TJ ENGLAND

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11/06/0911 June 2009 ANNUAL RETURN MADE UP TO 10/03/09

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11/06/0911 June 2009 LOCATION OF DEBENTURE REGISTER

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM BOXWELL HOUSE 275 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1BW

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11/06/0911 June 2009 LOCATION OF REGISTER OF MEMBERS

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29/04/0929 April 2009 SECRETARY APPOINTED COLIN ROBERT CREWS

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13/03/0913 March 2009 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 443 STROUDE ROAD VIRGINIA WATER SURREY GU25 4BU

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13/03/0913 March 2009 APPOINTMENT TERMINATED SECRETARY C K CORPORATE SERVICES LIMITED

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13/03/0913 March 2009 DIRECTOR APPOINTED ANTHONY SINCLAIR RUDGE

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29/10/0829 October 2008 31/03/08 TOTAL EXEMPTION FULL

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12/03/0812 March 2008 ANNUAL RETURN MADE UP TO 10/03/08

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10/01/0810 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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16/03/0716 March 2007 ANNUAL RETURN MADE UP TO 10/03/07

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12/09/0612 September 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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15/03/0615 March 2006 ANNUAL RETURN MADE UP TO 10/03/06

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02/12/052 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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25/05/0525 May 2005 RETURN MADE UP TO 10/03/05; AMENDING RETURN

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18/05/0518 May 2005 NEW DIRECTOR APPOINTED

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04/05/054 May 2005 ANNUAL RETURN MADE UP TO 10/03/05

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01/12/041 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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01/06/041 June 2004 DIRECTOR RESIGNED

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17/04/0417 April 2004 ANNUAL RETURN MADE UP TO 10/03/04

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25/02/0425 February 2004 DIRECTOR RESIGNED

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09/12/039 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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07/08/037 August 2003 REGISTERED OFFICE CHANGED ON 07/08/03 FROM: SCOTLANDS HOUSE WARFIELD BRACKNELL BERKSHIRE RG42 6AJ

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14/03/0314 March 2003 ANNUAL RETURN MADE UP TO 10/03/03

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04/12/024 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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07/06/027 June 2002 NEW DIRECTOR APPOINTED

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16/05/0216 May 2002 NEW DIRECTOR APPOINTED

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16/05/0216 May 2002 DIRECTOR RESIGNED

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20/03/0220 March 2002 LOCATION OF REGISTER OF MEMBERS

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20/03/0220 March 2002 ANNUAL RETURN MADE UP TO 10/03/02

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05/03/025 March 2002 DIRECTOR RESIGNED

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27/01/0227 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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21/03/0121 March 2001 ANNUAL RETURN MADE UP TO 10/03/01

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11/10/0011 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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26/07/0026 July 2000 DIRECTOR RESIGNED

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16/03/0016 March 2000 ANNUAL RETURN MADE UP TO 10/03/00

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29/02/0029 February 2000 NEW DIRECTOR APPOINTED

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29/02/0029 February 2000 NEW DIRECTOR APPOINTED

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29/02/0029 February 2000 NEW DIRECTOR APPOINTED

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14/02/0014 February 2000 DIRECTOR RESIGNED

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09/12/999 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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19/10/9919 October 1999 NEW DIRECTOR APPOINTED

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13/09/9913 September 1999 DIRECTOR RESIGNED

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09/04/999 April 1999 ANNUAL RETURN MADE UP TO 10/03/99

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09/04/999 April 1999 LOCATION OF REGISTER OF MEMBERS

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30/03/9930 March 1999 SECRETARY RESIGNED

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24/02/9924 February 1999 NEW SECRETARY APPOINTED

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25/01/9925 January 1999 REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 5 BRIMSTONE WALK BERKHAMSTED HERTFORDSHIRE HP4 1TJ

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25/01/9925 January 1999 DIRECTOR RESIGNED

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25/01/9925 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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15/05/9815 May 1998 DIRECTOR RESIGNED

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15/05/9815 May 1998 REGISTERED OFFICE CHANGED ON 15/05/98 FROM: 33 TORTOISESHELL WAY BERKHAMSTED HERTFORDSHIRE HP4 1TB

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15/05/9815 May 1998 NEW DIRECTOR APPOINTED

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15/05/9815 May 1998 NEW DIRECTOR APPOINTED

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15/05/9815 May 1998 DIRECTOR RESIGNED

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15/05/9815 May 1998 SECRETARY RESIGNED

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15/05/9815 May 1998 DIRECTOR RESIGNED

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15/05/9815 May 1998 NEW SECRETARY APPOINTED

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25/03/9825 March 1998 ANNUAL RETURN MADE UP TO 10/03/98

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15/01/9815 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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12/12/9712 December 1997 DIRECTOR RESIGNED

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12/12/9712 December 1997 NEW DIRECTOR APPOINTED

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07/03/977 March 1997 ANNUAL RETURN MADE UP TO 10/03/97

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20/08/9620 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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07/03/967 March 1996 REGISTERED OFFICE CHANGED ON 07/03/96

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07/03/967 March 1996 ANNUAL RETURN MADE UP TO 10/03/96

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07/03/967 March 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/02/965 February 1996 NEW DIRECTOR APPOINTED

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07/12/957 December 1995 DIRECTOR RESIGNED

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07/12/957 December 1995 SECRETARY RESIGNED

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07/12/957 December 1995 DIRECTOR RESIGNED

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07/12/957 December 1995 DIRECTOR RESIGNED

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07/12/957 December 1995 DIRECTOR RESIGNED

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05/12/955 December 1995 NEW DIRECTOR APPOINTED

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05/12/955 December 1995 NEW DIRECTOR APPOINTED

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05/12/955 December 1995 NEW SECRETARY APPOINTED

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05/12/955 December 1995 NEW DIRECTOR APPOINTED

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09/06/959 June 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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02/03/952 March 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/03/952 March 1995 ANNUAL RETURN MADE UP TO 10/03/95

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10/03/9410 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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