CROWN ESTATES (MIDLANDS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 21/11/2121 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2020-11-30 |
| 24/07/1924 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | DISS40 (DISS40(SOAD)) |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN TOTH |
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MRS RACHEL ANNE ARMSTRONG ILES |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 16/10/1716 October 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED KAREN JANE TOTH |
| 08/06/178 June 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KLEINWORT BENSON TRUSTEES LTD / 30/11/2016 |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRIS GILBERT |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRIS GILBERT |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/08/1623 August 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 37-39 LUDGATE HILL BIRMINGHAM B3 1EH |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/11/159 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 17/09/1517 September 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 07/11/147 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 02/09/142 September 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NICK KERR-SHEPPARD |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 52 FREDERICK ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1HN |
| 07/11/137 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 07/11/127 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 22/06/1222 June 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR CHRIS GILBERT |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JILL SKINNER |
| 07/11/117 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 18/07/1118 July 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KLEINWORT BENSON TRUSTEES LTD / 31/05/2011 |
| 09/11/109 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR NICK KERR-SHEPPARD |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MRS JILL KATHARINE SKINNER |
| 02/09/102 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 09/11/099 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KLEINWORT BENSON TRUSTEES LTD / 09/11/2009 |
| 09/11/099 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 16/02/0916 February 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 02/12/082 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 28/11/0728 November 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 50 FREDERICK ROAD EDGBASTON BIRMINGHAM B15 1HN |
| 17/08/0517 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 26/04/0426 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/12/032 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 10/01/0310 January 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 7 CLARKS COURTYARD 145 GRANVILLE STREET BIRMINGHAM B1 1SB |
| 02/12/022 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0228 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0220 February 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | SECRETARY RESIGNED |
| 06/12/016 December 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 07/11/017 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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