CROWNVENT LIMITED
Company number 03905882 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Current accounting period extended from 2026-03-31 to 2026-06-30 · 1 page | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 24 Apr 2026 | RP01CS01 · 3 pages | View document |
| 4 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 17 Jul 2025 | Registration of charge 039058820002, created on 2025-07-10 · 16 pages | View document |
| 23 Apr 2025 | Previous accounting period shortened from 2025-06-30 to 2025-03-31 · 1 page | View document |
| 22 Apr 2025 | Appointment of Mr Rupal Patel as a director on 2025-04-22 · 2 pages | View document |
| 22 Apr 2025 | Termination of appointment of Carl David Burgess as a secretary on 2025-04-22 · 1 page | View document |
| 22 Apr 2025 | Appointment of Mr Ravindra Jayantibhai Tarak Patel as a director on 2025-04-22 · 2 pages | View document |
| 22 Apr 2025 | Termination of appointment of Benjamin Anthony Hunt as a director on 2025-04-22 · 1 page | View document |
| 17 Apr 2025 | Notification of Magnate Hammersmith Ltd as a person with significant control on 2025-03-28 · 2 pages | View document |
| 17 Apr 2025 | Registered office address changed from 129 Shepherds Bush Road London W6 7LP to Elthorne Gate 64 High Street Pinner HA5 5QA on 2025-04-17 · 1 page | View document |
| 17 Apr 2025 | Cessation of Mw Shepherds Bush Limited as a person with significant control on 2025-03-31 · 1 page | View document |
| 17 Apr 2025 | Cessation of Mw Hammersmith Limited as a person with significant control on 2025-03-28 · 1 page | View document |
| 17 Apr 2025 | Notification of Magnate Hamm Ltd as a person with significant control on 2025-03-28 · 2 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 14 Jan 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 2 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 12 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL BURGESS | View document |
| 27 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 12 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ANTHONY HUNT / 01/04/2016 | View document |
| 7 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 2 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 3 Oct 2015 | DIRECTOR APPOINTED CARL DAVID BURGESS | View document |
| 29 Sep 2015 | COMPANY BUSINESS 12/08/2015 | View document |
| 29 Sep 2015 | ADOPT ARTICLES 12/08/2015 | View document |
| 28 Sep 2015 | 12/08/15 STATEMENT OF CAPITAL GBP 300 | View document |
| 14 Sep 2015 | PREVSHO FROM 28/02/2016 TO 30/06/2015 | View document |
| 2 Sep 2015 | SECRETARY APPOINTED CARL DAVID BURGESS | View document |
| 2 Sep 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM ANNECY COURT FERRY WORKS SUMMER ROAD THAMES DITTON SURREY KT7 0QJ | View document |
| 2 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN DICKSON | View document |
| 2 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHEA HENDRY | View document |
| 1 May 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 31 Mar 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 11 Feb 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 4 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR ANTHEA ELIZABETH HENDRY / 05/06/2013 | View document |
| 4 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES DICKSON / 05/06/2013 | View document |
| 4 Feb 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 19 Feb 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 2 Jan 2013 | DIRECTOR APPOINTED MR BENJAMIN ANTHONY HUNT | View document |
| 16 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 20 Jun 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM THE BELLBOURNE 103 HIGH STREET ESHER SURREY KT10 9QE | View document |
| 10 Feb 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 25 Jan 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM REDMEAD HOUSE UXBRIDGE ROAD UXBRIDGE MIDDLESEX UB10 0LT | View document |
| 25 Jan 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM THE BELLBOURNE 103 HIGH STREET ESHER SURREY KT10 9QE UNITED KINGDOM | View document |
| 19 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 2 Sep 2010 | ALTER ARTICLES 06/08/2010 | View document |
| 10 Feb 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES DICKSON / 30/10/2009 | View document |
| 22 Dec 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 6 Mar 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 8 Feb 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 12 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 18 Jun 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 25 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 28/02/01 | View document |
| 6 Mar 2000 | SECRETARY RESIGNED | View document |
| 6 Mar 2000 | DIRECTOR RESIGNED | View document |
| 6 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 13 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |