CROWOOD PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Termination of appointment of Shaun William Kennedy as a director on 2025-06-24 |
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 06/06/256 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 07/05/257 May 2025 | Director's details changed for Mr Andrew Stephen Lord on 2025-05-06 |
| 01/05/251 May 2025 | Termination of appointment of Helen Teresa Wheeler as a director on 2025-05-01 |
| 29/04/2529 April 2025 | Director's details changed for Mr Adam John Norris on 2025-04-14 |
| 31/01/2531 January 2025 | Register inspection address has been changed from 24 Old Queen Street London SW1H 9HP United Kingdom to Cobra House Ortensia Drive Wavendon Business Park Milton Keynes MK17 8LX |
| 31/01/2531 January 2025 | Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to Cobra House Ortensia Drive Wavendon Business Park Milton Keynes MK17 8LX on 2025-01-31 |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 30/01/2430 January 2024 | Director's details changed for Mr Shaun William Kennedy on 2024-01-30 |
| 15/11/2315 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/08/2314 August 2023 | Appointment of Mr Adam John Norris as a director on 2023-07-21 |
| 30/06/2330 June 2023 | Termination of appointment of Rishabh Asit Adalja as a director on 2023-06-30 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 09/06/239 June 2023 | Director's details changed for Mr Shaun William Kennedy on 2023-06-07 |
| 21/03/2321 March 2023 | Register inspection address has been changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE England to 24 Old Queen Street London SW1H 9HP |
| 21/03/2321 March 2023 | Register(s) moved to registered office address 24 Old Queen Street London SW1H 9HP |
| 15/03/2315 March 2023 | Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to 24 Old Queen Street London SW1H 9HP on 2023-03-15 |
| 21/02/2321 February 2023 | Secretary's details changed for Goodwille Limited on 2023-01-13 |
| 03/02/233 February 2023 | Appointment of Mr Shaun William Kennedy as a director on 2023-02-01 |
| 03/02/233 February 2023 | Appointment of Mr Mark Andrew Coleman as a director on 2023-02-01 |
| 07/11/227 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/03/223 March 2022 | Appointment of Mr Rishabh Asit Adalja as a director on 2022-03-01 |
| 03/03/223 March 2022 | Appointment of Mrs Helen Teresa Wheeler as a director on 2022-03-01 |
| 02/03/222 March 2022 | Termination of appointment of Stephanie Irene Merrifield as a director on 2022-03-01 |
| 23/11/2123 November 2021 | Director's details changed for Ms Stephanie Irene Merrifield on 2021-11-19 |
| 22/11/2122 November 2021 | Director's details changed for Mr Andrew Stephen Lord on 2021-11-19 |
| 19/11/2119 November 2021 | Registered office address changed from Stanley House Bramble Road Swindon Wilts SN2 8ER to 270 Bath Road Slough Berkshire SL1 4DX on 2021-11-19 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 23/07/1823 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/09/173 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HELAS |
| 03/09/173 September 2017 | DIRECTOR APPOINTED MS STEPHANIE IRENE MERRIFIELD |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 12/11/1612 November 2016 | DIRECTOR APPOINTED MR ANDREW STEPHEN LORD |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR AMIT SOOD |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STUBBS |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR JOHN PETER HELAS |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SMILEY |
| 30/08/1630 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 20/07/1520 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR MARK RICHARD SMILEY |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GINNEVER |
| 24/06/1424 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL |
| 19/03/1419 March 2014 | SECRETARY APPOINTED STEVEN JOHN COSTELLO |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 10/09/2012 |
| 05/07/135 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 09/10/129 October 2012 | SAIL ADDRESS CHANGED FROM: 3 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XH |
| 08/10/128 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MS SUSAN STUBBS |
| 01/12/111 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/111 December 2011 | 23/11/11 STATEMENT OF CAPITAL GBP 3 |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRIPP |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASEY TRIPP / 20/06/2011 |
| 20/06/1120 June 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 20/06/1120 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE QUENTIN GINNEVER / 20/06/2011 |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR AMIT KUMAR SOOD |
| 23/08/1023 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 23/08/1023 August 2010 | SAIL ADDRESS CREATED |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 15/03/1015 March 2010 | SECRETARY APPOINTED FRED HAYHURST |
| 28/09/0928 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY ALEX HENDERSON |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | DIRECTOR APPOINTED JOHN CASEY TRIPP |
| 29/04/0829 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR CORINNE HERZOG |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: BLICK HOUSE BRAMBLE ROAD SWINDON WILTSHIRE SN2 8ER |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: BLICK HOUSE BRAMBLE ROAD SWINDON WILTSHIRE SN2 6ER |
| 27/07/0027 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED |
| 07/10/997 October 1999 | SECRETARY RESIGNED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 20/06/9920 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 17/06/9917 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/09/98 |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | SECRETARY RESIGNED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | NEW SECRETARY APPOINTED |
| 06/06/976 June 1997 | S366A DISP HOLDING AGM 29/05/97 |
| 06/06/976 June 1997 | S252 DISP LAYING ACC 29/05/97 |
| 06/06/976 June 1997 | ADOPT MEM AND ARTS 29/05/97 |
| 06/06/976 June 1997 | REGISTERED OFFICE CHANGED ON 06/06/97 FROM: 12 GOUGH SQUARE LONDON EC4A 3DE |
| 06/06/976 June 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 30/05/9730 May 1997 | COMPANY NAME CHANGED TEMPLECO 352 LIMITED CERTIFICATE ISSUED ON 02/06/97 |
| 07/04/977 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company