CROWN PROPERTIES GROUP LIMITED

Company Documents

DateDescription
02/10/252 October 2025 NewAppointment of Mr Gary Ward as a director on 2025-10-02

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23/09/2523 September 2025 NewTermination of appointment of Gary Ward as a director on 2025-09-23

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23/09/2523 September 2025 NewAppointment of Mr Nick Ward as a director on 2025-09-23

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23/09/2523 September 2025 NewNotification of Nick Ward as a person with significant control on 2025-09-23

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23/09/2523 September 2025 NewCessation of Gary Ward as a person with significant control on 2025-09-23

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23/09/2523 September 2025 NewConfirmation statement made on 2025-09-23 with updates

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11/07/2511 July 2025 Confirmation statement made on 2025-07-11 with no updates

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17/01/2517 January 2025 Accounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-24 with no updates

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09/07/249 July 2024 Registered office address changed from C/O Small Business Accountancy Company 52 Clare Street Bridgwater Somerset TA6 3EN to Small Business Accountancy Ltd Unit 16, Wills Business Park Salmon Parade Bridgwater TA6 5JT on 2024-07-09

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11/06/2411 June 2024 Accounts for a dormant company made up to 2023-10-31

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19/02/2419 February 2024 Appointment of Mr Gary Ward as a director on 2024-02-19

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Accounts for a dormant company made up to 2022-10-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with no updates

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19/07/2319 July 2023 Termination of appointment of Julie Joy Ward as a director on 2023-07-19

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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04/08/194 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/08/176 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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29/07/1729 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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17/11/1517 November 2015 APPOINTMENT TERMINATED, SECRETARY GARY WARD

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17/11/1517 November 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM SOLA COTTAGE BERROW GREEN, BERROW, BURNHAM SOMERSET TA8 2JS

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17/11/1517 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE JOY WARD / 01/11/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/11/143 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/07/1427 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/11/1312 November 2013 Annual return made up to 14 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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27/07/1327 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/10/1216 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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16/06/1216 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/10/1117 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/11/1015 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE JOY WARD / 14/10/2009

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28/11/0928 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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22/12/0822 December 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/01/0818 January 2008 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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17/11/0617 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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12/10/0412 October 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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18/02/0418 February 2004 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 NEW SECRETARY APPOINTED

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24/10/0224 October 2002 SECRETARY RESIGNED

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14/10/0214 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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