CROWNMAX LIMITED

Company number 03262930 ·

Active

102 filings

Date Filing
5 Jan 2026 Confirmation statement made on 2025-12-08 with no updates · 3 pages View document
18 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 9 pages View document
9 Oct 2025 Registered office address changed from Sterling House 31/32 High Street Wellingborough NN8 4HL England to 9 Fen View Court Cambridge Cambridgeshire CB4 1RF on 2025-10-09 · 1 page View document
9 Oct 2025 Director's details changed for Mr Haresh Maganbhai Patel on 2025-10-01 · 2 pages View document
9 Oct 2025 Change of details for Mr Haresh Patel as a person with significant control on 2025-10-01 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Jan 2025 Confirmation statement made on 2024-12-08 with no updates · 3 pages View document
18 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Confirmation statement made on 2023-12-08 with no updates · 3 pages View document
17 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
26 Dec 2022 Confirmation statement made on 2022-12-08 with updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-08 with no updates · 3 pages View document
27 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
8 Dec 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES View document
8 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR KIN CHOI CHAN / 01/04/2019 View document
8 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR HARESH PATEL / 01/04/2019 View document
8 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAKEPROPPHARM LIMITED View document
4 Nov 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES View document
25 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Jan 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 12 COLTSFOOT CLOSE CHERRY HINTON CAMBRIDGE CB1 9YH View document
21 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / MR HARESH PATEL / 18/01/2019 View document
21 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HARESH PATEL / 18/01/2019 View document
21 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR HARESH PATEL / 18/01/2019 View document
13 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Jan 2018 APPOINTMENT TERMINATED, SECRETARY SHEEK CHAN View document
30 Jan 2018 SECRETARY APPOINTED MR HARESH PATEL View document
18 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View document
5 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, NO UPDATES View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
7 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
20 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032629300002 View document
8 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032629300001 View document
11 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
3 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
16 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Nov 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
10 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KIN-CHOI CHAN / 11/10/2011 View document
11 Oct 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
11 Oct 2011 APPOINTMENT TERMINATED, SECRETARY CATHERINE PATEL View document
11 Oct 2011 SECRETARY APPOINTED MRS SHEEK YAN CHAN View document
7 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
8 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIN-CHOI CHAN / 10/10/2009 View document
12 Oct 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARESH PATEL / 10/10/2009 View document
5 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
12 Nov 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
18 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Nov 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 63 MILL END ROAD CHERRY HINTON CAMBRIDGE CB1 4JW View document
23 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
23 Nov 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
27 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 Oct 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
13 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
18 Nov 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
26 Nov 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
8 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
27 Nov 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
24 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
6 Nov 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
16 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
19 Oct 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View document
23 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
11 Dec 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View document
26 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
7 Oct 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS View document
12 Mar 1999 ALTER MEM AND ARTS 19/02/99 View document
12 Mar 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Mar 1999 NEW DIRECTOR APPOINTED View document
28 Oct 1998 RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS View document
21 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
3 Nov 1997 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS View document
3 Nov 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Nov 1997 DIRECTOR RESIGNED View document
3 Nov 1997 NEW SECRETARY APPOINTED View document
4 Dec 1996 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 View document
26 Nov 1996 DIRECTOR RESIGNED View document
26 Nov 1996 NEW DIRECTOR APPOINTED View document
26 Nov 1996 NEW DIRECTOR APPOINTED View document
26 Nov 1996 NEW SECRETARY APPOINTED View document
26 Nov 1996 SECRETARY RESIGNED View document
23 Oct 1996 REGISTERED OFFICE CHANGED ON 23/10/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR View document
14 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document