CROWNHEATH PROPERTIES LIMITED

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Company Documents

DateDescription
04/11/244 November 2024 Accounts for a small company made up to 2024-03-31

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05/07/245 July 2024 Registration of charge 038735140002, created on 2024-07-02

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02/07/242 July 2024 Registration of charge 038735140001, created on 2024-06-28

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28/06/2428 June 2024 Confirmation statement made on 2024-05-26 with no updates

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

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28/12/2328 December 2023 Termination of appointment of Joshua Sternlicht as a director on 2023-11-30

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18/10/2318 October 2023 Accounts for a small company made up to 2023-03-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-26 with no updates

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

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30/01/2330 January 2023 Accounts for a small company made up to 2022-03-31

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22/12/2222 December 2022 Previous accounting period shortened from 2022-04-04 to 2022-04-03

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/01/2220 January 2022 Accounts for a small company made up to 2021-03-31

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27/12/2127 December 2021 Previous accounting period shortened from 2021-04-05 to 2021-04-04

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

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

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23/12/1923 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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17/04/1917 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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

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18/03/1918 March 2019 PREVSHO FROM 06/04/2018 TO 05/04/2018

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18/12/1818 December 2018 PREVSHO FROM 07/04/2018 TO 06/04/2018

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17/12/1817 December 2018 PREVEXT FROM 24/03/2018 TO 07/04/2018

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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16/05/1816 May 2018 DISS40 (DISS40(SOAD))

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15/05/1815 May 2018 FIRST GAZETTE

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10/05/1810 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 DISS40 (DISS40(SOAD))

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13/03/1813 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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10/03/1810 March 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/02/186 February 2018 FIRST GAZETTE

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20/12/1720 December 2017 PREVSHO FROM 25/03/2017 TO 24/03/2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GCO SUBSIDIARY LIMITED

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21/03/1721 March 2017 PREVSHO FROM 26/03/2016 TO 25/03/2016

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22/12/1622 December 2016 PREVSHO FROM 27/03/2016 TO 26/03/2016

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25/07/1625 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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07/07/167 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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15/03/1615 March 2016 PREVSHO FROM 28/03/2015 TO 27/03/2015

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15/12/1515 December 2015 PREVSHO FROM 29/03/2015 TO 28/03/2015

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03/09/153 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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25/06/1525 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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19/03/1519 March 2015 PREVSHO FROM 30/03/2014 TO 29/03/2014

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21/12/1421 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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11/09/1411 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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12/05/1412 May 2014 DIRECTOR APPOINTED MRS SARAH RACHEL KLEIN

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05/11/135 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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13/09/1313 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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09/11/129 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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17/07/1217 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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18/01/1218 January 2012 Annual return made up to 9 November 2011 with full list of shareholders

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11/04/1111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/11/109 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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28/07/1028 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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24/11/0924 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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23/06/0923 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/11/0818 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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10/11/0810 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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09/11/079 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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08/11/068 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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22/11/0422 November 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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20/11/0320 November 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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13/11/0313 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL

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06/12/026 December 2002 LOCATION OF REGISTER OF MEMBERS

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26/11/0226 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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14/11/0214 November 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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12/09/0112 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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15/11/0015 November 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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25/09/0025 September 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01

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18/09/0018 September 2000 NEW DIRECTOR APPOINTED

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18/09/0018 September 2000 REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ

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18/09/0018 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/0018 September 2000 SECRETARY RESIGNED

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18/09/0018 September 2000 DIRECTOR RESIGNED

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09/11/999 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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