CROWN PROPERTIES & LEISURE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/03/251 March 2025 | Notification of Surinder Singh Dhatt as a person with significant control on 2024-09-16 |
| 01/03/251 March 2025 | Cessation of Manmohan Singh Saini as a person with significant control on 2024-09-16 |
| 01/03/251 March 2025 | Satisfaction of charge 056757920001 in full |
| 01/03/251 March 2025 | Cessation of Sanjeev Singh Poonia as a person with significant control on 2025-02-21 |
| 01/03/251 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 28/02/2528 February 2025 | Termination of appointment of Sanjeev Singh Poonia as a director on 2025-02-21 |
| 28/02/2528 February 2025 | Termination of appointment of Manmohan Singh Saini as a director on 2025-02-21 |
| 28/02/2528 February 2025 | Termination of appointment of Manmohan Singh Saini as a secretary on 2025-02-21 |
| 26/02/2526 February 2025 | Termination of appointment of Surinder Singh Dhatt as a director on 2025-02-21 |
| 26/02/2526 February 2025 | Registration of charge 056757920002, created on 2025-02-21 |
| 26/02/2526 February 2025 | Appointment of Mr Surinder Singh Dhatt as a director on 2025-02-21 |
| 26/02/2526 February 2025 | Appointment of Mr Surinder Singh Dhatt as a director on 2025-02-21 |
| 26/02/2526 February 2025 | Appointment of Mr Amarveer Singh Dhatt as a director on 2025-02-21 |
| 26/02/2526 February 2025 | Registration of charge 056757920003, created on 2025-02-21 |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 07/09/237 September 2023 | Registered office address changed from 8 Waltham Road Woodlands Park Maidenhead SL6 3NH to 139 Vicarage Farm Road Hounslow United Kingdom TW5 0AA on 2023-09-07 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/01/2229 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 18/01/2218 January 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 12/11/1912 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056757920001 |
| 18/01/1618 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 24/12/1524 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/01/1530 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 03/12/143 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/02/1427 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV SINGH POONIA / 01/09/2012 |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/02/1319 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV SINGH POONIA / 01/09/2012 |
| 23/12/1223 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 25/01/1225 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 13/10/1113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/02/116 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/02/1011 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/03/094 March 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV POONIA / 16/01/2009 |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 18/08/0718 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | APPT OFF & AUD, ALL SHR 16/01/06 |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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