CROWN HOLIDAYS LIMITED

01734244
ORIGIN ONE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BD

Documents

Documents
Date Category Description Pages
16 Aug 2024 accounts Annual Accounts 16 Buy now
24 May 2024 mortgage Registration of a charge 48 Buy now
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 78 Buy now
28 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
28 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
21 Oct 2023 officers Change of particulars for director (Ms Cheryl Frances Brown) 2 Buy now
13 Jul 2023 accounts Annual Accounts 16 Buy now
26 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 83 Buy now
26 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
26 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 accounts Annual Accounts 16 Buy now
27 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 83 Buy now
27 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
27 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 mortgage Registration of a charge 49 Buy now
12 Aug 2021 accounts Annual Accounts 16 Buy now
29 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 87 Buy now
29 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
29 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 4 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 mortgage Registration of a charge 50 Buy now
05 Oct 2020 accounts Amended Accounts 15 Buy now
08 Jul 2020 accounts Annual Accounts 15 Buy now
23 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 72 Buy now
23 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
23 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 accounts Annual Accounts 14 Buy now
22 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 72 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 May 2019 capital Statement of capital (Section 108) 3 Buy now
14 May 2019 insolvency Solvency Statement dated 29/04/19 1 Buy now
14 May 2019 resolution Resolution 2 Buy now
07 May 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 4 Buy now
10 Apr 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
14 Jan 2019 officers Change of particulars for director (Cheryl Frances Brown) 2 Buy now
17 Jul 2018 officers Termination of appointment of director (Mathew Roger Prior) 1 Buy now
17 Jul 2018 officers Appointment of director (Mr Trevor Fahy) 2 Buy now
17 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 accounts Annual Accounts 14 Buy now
29 Mar 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/09/17 2 Buy now
29 Mar 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/17 59 Buy now
29 Mar 2018 other Audit exemption statement of guarantee by parent company for period ending 30/09/17 3 Buy now
03 Jan 2018 resolution Resolution 26 Buy now
21 Sep 2017 auditors Auditors Resignation Company 1 Buy now
18 Jul 2017 officers Change of particulars for director (Cheryl Frances Powell) 2 Buy now
07 Jul 2017 accounts Annual Accounts 18 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2016 accounts Annual Accounts 13 Buy now
23 May 2016 annual-return Annual Return 3 Buy now
19 Jan 2016 officers Termination of appointment of secretary (Joyce Walter) 1 Buy now
19 Jan 2016 officers Termination of appointment of director (Joyce Walter) 1 Buy now
04 Jul 2015 accounts Annual Accounts 13 Buy now
14 May 2015 annual-return Annual Return 4 Buy now
07 Jul 2014 accounts Annual Accounts 12 Buy now
14 May 2014 annual-return Annual Return 4 Buy now
02 May 2014 officers Termination of appointment of director (Robert Bailkoski) 1 Buy now
01 May 2014 officers Appointment of director (Cheryl Frances Powell) 2 Buy now
18 Nov 2013 mortgage Statement of satisfaction of a charge 3 Buy now
18 Nov 2013 mortgage Statement of satisfaction of a charge 3 Buy now
03 Sep 2013 officers Change of particulars for director (Robert Broncho Bailkoski) 2 Buy now
02 Sep 2013 officers Change of particulars for director (Robert Broncho Bailkoski) 2 Buy now
20 May 2013 accounts Annual Accounts 14 Buy now
17 May 2013 annual-return Annual Return 4 Buy now
08 Apr 2013 officers Termination of appointment of director (Richard Bainbridge) 1 Buy now
31 Jan 2013 officers Termination of appointment of director (Darren Mee) 1 Buy now
22 Jan 2013 officers Termination of appointment of director (Jonathan Grisdale) 1 Buy now
19 Dec 2012 officers Appointment of director (Mr Mathew Roger Prior) 2 Buy now
18 Dec 2012 officers Appointment of director (Mrs Joyce Walter) 2 Buy now
13 Nov 2012 officers Appointment of director (Robert Broncho Bailkoski) 2 Buy now
26 Oct 2012 officers Appointment of director (Mr Jonathan James Gerard Grisdale) 2 Buy now
19 Jul 2012 officers Termination of appointment of director (John Wimbleton) 1 Buy now
19 Jul 2012 officers Termination of appointment of director (Andrew John) 1 Buy now
04 Jul 2012 accounts Annual Accounts 14 Buy now
16 May 2012 annual-return Annual Return 4 Buy now
13 Mar 2012 officers Appointment of director (Richard Charles Bainbridge) 2 Buy now
08 Feb 2012 miscellaneous Miscellaneous 3 Buy now
21 Dec 2011 miscellaneous Miscellaneous 1 Buy now
01 Nov 2011 auditors Auditors Resignation Company 4 Buy now
26 Oct 2011 officers Change of particulars for director (Mr Darren Mee) 2 Buy now
10 Oct 2011 auditors Auditors Resignation Company 2 Buy now
27 May 2011 annual-return Annual Return 4 Buy now
09 Mar 2011 accounts Annual Accounts 13 Buy now
03 Aug 2010 accounts Annual Accounts 13 Buy now
15 Jul 2010 officers Change of particulars for director (Mr John Wimbleton) 2 Buy now
29 Jun 2010 officers Change of particulars for secretary (Mrs Joyce Walter) 1 Buy now
23 Jun 2010 officers Change of particulars for director (Mr. Andrew Lloyd John) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Mr. Andrew Lloyd John) 2 Buy now
24 May 2010 annual-return Annual Return 5 Buy now
10 Feb 2010 officers Change of particulars for director (Mr Darren Mee) 2 Buy now
01 Aug 2009 accounts Annual Accounts 18 Buy now
12 May 2009 annual-return Return made up to 11/05/09; full list of members 4 Buy now
03 Mar 2009 officers Appointment terminated director karon cronin 1 Buy now
14 Oct 2008 officers Director appointed andrew lloyd john 2 Buy now
14 Oct 2008 officers Appointment terminated director mathew prior 1 Buy now