CROWN FLOORING LIMITED
Company number 03313671 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Confirmation statement made on 2026-02-06 with updates · 4 pages | View document |
| 5 Jan 2026 | Appointment of Mr Edward Charles Horler as a director on 2026-01-05 · 2 pages | View document |
| 16 Nov 2025 | Full accounts made up to 2025-02-28 · 31 pages | View document |
| 17 Oct 2025 | Termination of appointment of Olga Austin as a director on 2025-10-17 · 1 page | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 14 Oct 2024 | Full accounts made up to 2024-02-29 · 32 pages | View document |
| 8 Jul 2024 | Appointment of Mrs Olga Austin as a director on 2024-07-01 · 2 pages | View document |
| 20 Jun 2024 | Registered office address changed from Unit 65 Burtonwood Industrial Centre Phipps Lane Warrington WA5 4HX England to Unit 3 Easter Court Europa Boulevard Westbrook Warrington Cheshire WA5 7ZB on 2024-06-20 · 1 page | View document |
| 17 Feb 2024 | Confirmation statement made on 2024-02-06 with updates · 4 pages | View document |
| 9 Jan 2024 | Amended full accounts made up to 2023-02-28 · 34 pages | View document |
| 24 Nov 2023 | Full accounts made up to 2023-02-28 · 36 pages | View document |
| 31 Oct 2023 | Registered office address changed from Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0JA to Unit 65 Burtonwood Industrial Centre Phipps Lane Warrington WA5 4HX on 2023-10-31 · 1 page | View document |
| 8 Sep 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 2 Aug 2023 | Resolutions · 3 pages | View document |
| 2 Aug 2023 | Resolutions | View document |
| 25 Jul 2023 | Cessation of Anthony Thompson as a person with significant control on 2023-07-14 · 1 page | View document |
| 25 Jul 2023 | Notification of Uk Fm Holdings Limited as a person with significant control on 2023-07-14 · 2 pages | View document |
| 25 Jul 2023 | Cessation of Maureen Thompson as a person with significant control on 2023-07-14 · 1 page | View document |
| 25 Jul 2023 | Cessation of Wayne David Edwards as a person with significant control on 2023-07-14 · 1 page | View document |
| 25 Jul 2023 | Cessation of Helen Edwards as a person with significant control on 2023-07-14 · 1 page | View document |
| 25 Jul 2023 | Termination of appointment of Wayne David Edwards as a director on 2023-07-14 · 1 page | View document |
| 25 Jul 2023 | Termination of appointment of Anthony Thompson as a director on 2023-07-14 · 1 page | View document |
| 25 Jul 2023 | Termination of appointment of Wayne David Edwards as a secretary on 2023-07-14 · 1 page | View document |
| 25 Jul 2023 | Appointment of Mr Martin Desmond Cotterill as a director on 2023-07-14 · 2 pages | View document |
| 25 Jul 2023 | Appointment of Mr Andrew John Stubbs as a director on 2023-07-14 · 2 pages | View document |
| 25 Jul 2023 | Appointment of Mr Ali Akbar Sharifi as a director on 2023-07-14 · 2 pages | View document |
| 19 Jul 2023 | Second filing of the annual return made up to 2016-02-06 · 20 pages | View document |
| 18 Jul 2023 | Registration of charge 033136710003, created on 2023-07-14 · 22 pages | View document |
| 17 Jul 2023 | Registration of charge 033136710002, created on 2023-07-14 · 42 pages | View document |
| 25 May 2023 | Satisfaction of charge 033136710001 in full · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 15 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 30 Nov 2022 | Full accounts made up to 2022-02-28 · 28 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 11 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 30 Nov 2021 | Full accounts made up to 2021-02-28 · 28 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 27 Nov 2020 | FULL ACCOUNTS MADE UP TO 29/02/20 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 4 Dec 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 4 Dec 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 22 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY THOMPSON / 06/02/2018 | View document |
| 22 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MRS MAUREEN THOMPSON / 06/02/2018 | View document |
| 22 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MRS HELEN EDWARDS / 06/02/2018 | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 22 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR WAYNE DAVID EDWARDS / 06/02/2018 | View document |
| 6 Dec 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 10 Nov 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 12 Feb 2016 | Annual return made up to 2016-02-06 with full list of shareholders · 5 pages | View document |
| 12 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 6 Dec 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 22 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 22 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / WAYNE DAVID EDWARDS / 06/02/2015 | View document |
| 22 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DAVID EDWARDS / 06/02/2015 | View document |
| 22 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMPSON / 06/02/2015 | View document |
| 4 Dec 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 | View document |
| 10 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033136710001 | View document |
| 24 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 2 Dec 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13 | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DAVID EDWARDS / 06/02/2013 | View document |
| 3 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / WAYNE DAVID EDWARDS / 06/02/2013 | View document |
| 3 Apr 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 4 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 28 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 5 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 8 Mar 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 29 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 24 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DAVID EDWARDS / 06/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMPSON / 06/02/2010 | View document |
| 5 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 7 Jul 2008 | GBP NC 102/1002 01/07/2008 | View document |
| 7 Jul 2008 | S-DIV | View document |
| 7 Jul 2008 | NC INC ALREADY ADJUSTED 01/07/08 | View document |
| 7 Jul 2008 | SUB DIVISION OF SHARES 01/07/2008 | View document |
| 7 Jul 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jul 2008 | ADOPT ARTICLES 01/07/2008 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 28 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jul 2006 | NC INC ALREADY ADJUSTED 10/05/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | 287 · 1 page | View document |
| 1 Nov 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: UNIT 32 ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JA | View document |
| 3 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 24 Mar 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 27 Mar 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 18 Feb 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 2 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 28 Jun 1999 | DIRECTOR RESIGNED | View document |
| 28 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1999 | SECRETARY RESIGNED | View document |
| 28 Jun 1999 | RETURN MADE UP TO 06/02/99; CHANGE OF MEMBERS | View document |
| 28 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 15 Jul 1998 | 287 | View document |
| 15 Jul 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 26 ROSTHERNE CRESCENT WIDNES CHESHIRE WA8 7PW | View document |
| 9 Apr 1998 | 363S · 6 pages | View document |
| 9 Apr 1998 | 363S · 6 pages | View document |
| 9 Apr 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS | View document |
| 11 Mar 1997 | DIRECTOR RESIGNED | View document |
| 11 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1997 | 287 · 1 page | View document |
| 11 Mar 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 192 DARLEY AVENUE CHORLTON-UM-HARDY MANCHESTER M21 7JH | View document |
| 11 Mar 1997 | SECRETARY RESIGNED | View document |
| 28 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 1997 | SECRETARY RESIGNED | View document |
| 17 Feb 1997 | REGISTERED OFFICE CHANGED ON 17/02/97 FROM: 14 ALPINE DRIVE MILNROW ROCHDALE LANCS OH6 3HW | View document |
| 17 Feb 1997 | DIRECTOR RESIGNED | View document |
| 17 Feb 1997 | 287 · 1 page | View document |
| 6 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |