CROWN REFINING LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/07/2429 July 2024 Change of details for Mr Gary Paul Hoffman as a person with significant control on 2024-07-24

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29/07/2429 July 2024 Director's details changed for Mr Gary Paul Hoffman on 2024-07-24

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08/07/248 July 2024 Confirmation statement made on 2024-06-25 with updates

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09/04/249 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-06-25 with updates

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24/04/2324 April 2023 Micro company accounts made up to 2022-07-31

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31/10/2231 October 2022 Director's details changed for Mrs Louise Elizabeth Hoffman on 2022-10-31

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31/10/2231 October 2022 Change of details for Mrs Louise Elizabeth Hoffman as a person with significant control on 2022-10-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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24/01/2224 January 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-25 with updates

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25/06/2125 June 2021 Director's details changed for Mrs Louise Elizabeth Hoffman on 2020-11-17

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25/06/2125 June 2021 Director's details changed for Mr Gary Paul Hoffman on 2020-11-12

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25/06/2125 June 2021 Change of details for Mr Gary Paul Hoffman as a person with significant control on 2020-11-12

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25/06/2125 June 2021 Change of details for Mrs Louise Elizabeth Hoffman as a person with significant control on 2020-11-17

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08/02/218 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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10/03/2010 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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04/07/194 July 2019 PSC'S CHANGE OF PARTICULARS / MR GARY PAUL HOFFMAN / 23/03/2019

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02/07/192 July 2019 PSC'S CHANGE OF PARTICULARS / MRS LOUISE ELIZABETH HOFFMAN / 23/06/2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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02/07/192 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ELIZABETH HOFFMAN / 23/06/2019

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02/07/192 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL HOFFMAN / 23/03/2019

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25/06/1925 June 2019 PSC'S CHANGE OF PARTICULARS / MRS LOUISE ELIZABETH HOFFMAN / 03/05/2019

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25/06/1925 June 2019 PSC'S CHANGE OF PARTICULARS / MR GARY PAUL HOFFMAN / 03/05/2019

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 3A CHESTNUT HOUSE FARM CLOSE SHENLEY HERTFORDSHIRE WD7 9AD ENGLAND

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21/03/1921 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ELIZABETH HOFFMAN / 21/03/2019

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21/03/1921 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL HOFFMAN / 21/03/2019

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21/03/1921 March 2019 SECRETARY'S CHANGE OF PARTICULARS / LOUISE ELIZABETH HOFFMAN / 21/03/2019

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20/03/1920 March 2019 PSC'S CHANGE OF PARTICULARS / GARY PAUL HOFFMAN / 20/03/2019

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20/03/1920 March 2019 PSC'S CHANGE OF PARTICULARS / LOUISE ELIZABETH HOFFMAN / 20/03/2019

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18/03/1918 March 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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18/05/1818 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS

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24/04/1824 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ELIZABETH HOFFMAN

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY PAUL HOFFMAN

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/07/1513 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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20/10/1420 October 2014 SECRETARY'S CHANGE OF PARTICULARS / LOUISE ELIZABETH HOFFMAN / 19/10/2014

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL HOFFMAN / 19/10/2014

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH HOFFMAN / 19/10/2014

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17/10/1417 October 2014 REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 37 WARREN STREET LONDON W1T 6AD

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/07/1428 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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11/07/1311 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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24/07/1224 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH HOFFMAN / 01/06/2012

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL HOFFMAN / 01/06/2012

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/07/1119 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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02/02/112 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH HOFFMAN / 25/01/2011

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL HOFFMAN / 21/01/2011

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05/07/105 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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