CROWNHELM LIMITED
Company number 02621927 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-06-19 with updates · 5 pages | View document |
| 8 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 7 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-06-19 with no updates · 3 pages | View document |
| 10 Sep 2025 | Appointment of Mr Shloime Zalmen Berger as a director on 2025-09-10 · 2 pages | View document |
| 10 Sep 2025 | Termination of appointment of Samuel Berger as a director on 2024-12-01 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Registration of charge 026219270003, created on 2024-12-06 · 23 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 13 Dec 2023 | Registration of charge 026219270002, created on 2023-12-08 · 21 pages | View document |
| 28 Nov 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 6 Jun 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Mar 2019 | PREVSHO FROM 25/03/2018 TO 24/03/2018 | View document |
| 17 Dec 2018 | PREVSHO FROM 26/03/2018 TO 25/03/2018 | View document |
| 23 Oct 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 21 Aug 2018 | FIRST GAZETTE | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Mar 2018 | PREVSHO FROM 27/03/2017 TO 26/03/2017 | View document |
| 20 Dec 2017 | PREVSHO FROM 28/03/2017 TO 27/03/2017 | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIPLARK LIMITED | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 5 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 22 Mar 2017 | PREVSHO FROM 29/03/2016 TO 28/03/2016 | View document |
| 25 Dec 2016 | PREVSHO FROM 30/03/2016 TO 29/03/2016 | View document |
| 20 Jun 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 16 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 19 Jun 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 6 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 23 Jun 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 26 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 19 Aug 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 31 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 20 Jun 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 9 Aug 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 11 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 8 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 23 Jun 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 18 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 2 Feb 2007 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | SECRETARY RESIGNED | View document |
| 14 Oct 2005 | DIRECTOR RESIGNED | View document |
| 14 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Jul 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | DIRECTOR RESIGNED | View document |
| 6 Dec 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Dec 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | View document |
| 2 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 1 Sep 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP | View document |
| 23 Jun 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 25 Jun 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 30 Sep 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS | View document |
| 29 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 26 Jun 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS | View document |
| 25 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 Jun 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS | View document |
| 23 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 23 Jun 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS | View document |
| 29 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 27 Jun 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS | View document |
| 3 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 9 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 14 Jun 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS | View document |
| 5 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1993 | DIRECTOR RESIGNED | View document |
| 9 Mar 1993 | Memorandum and Articles of Association · 4 pages | View document |
| 9 Mar 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Mar 1993 | ALTER MEM AND ARTS 16/02/93 | View document |
| 9 Mar 1993 | Memorandum and Articles of Association · 4 pages | View document |
| 23 Jun 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS | View document |
| 15 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 29 Jul 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 FROM: 49 GREEN LANES LONDON N16 9BU | View document |
| 29 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jul 1991 | ALTER MEM AND ARTS 19/07/91 | View document |
| 19 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |