CROWFIELD PROPERTIES LIMITED

05043295
C/O MICHAEL OMIROS LTD,48 WARWICK STREET LONDON ENGLAND W1B 5AW

Documents

Documents
Date Category Description Pages
25 Nov 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 accounts Annual Accounts 7 Buy now
28 Nov 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 accounts Annual Accounts 7 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2021 accounts Annual Accounts 9 Buy now
05 May 2021 officers Change of particulars for director (Natasha Lane) 2 Buy now
05 May 2021 officers Change of particulars for secretary (Natasha Lane) 1 Buy now
05 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 May 2021 officers Termination of appointment of director (Emmanuel Langley) 1 Buy now
05 May 2021 officers Appointment of secretary (Mr Emmanuel Langley) 2 Buy now
24 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 accounts Annual Accounts 9 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 accounts Annual Accounts 7 Buy now
08 Mar 2019 mortgage Statement of satisfaction of a charge 2 Buy now
08 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2019 mortgage Statement of satisfaction of a charge 2 Buy now
07 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2018 accounts Annual Accounts 9 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2017 accounts Annual Accounts 6 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2016 accounts Annual Accounts 6 Buy now
06 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
03 Mar 2016 annual-return Annual Return 5 Buy now
03 Dec 2015 accounts Annual Accounts 5 Buy now
04 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
21 Mar 2015 annual-return Annual Return 5 Buy now
06 Sep 2014 accounts Annual Accounts 6 Buy now
13 Mar 2014 annual-return Annual Return 5 Buy now
08 Oct 2013 accounts Annual Accounts 6 Buy now
10 Jul 2013 officers Appointment of secretary (Natasha Lane) 2 Buy now
10 Jul 2013 officers Appointment of director (Natasha Lane) 2 Buy now
10 Jul 2013 officers Termination of appointment of secretary (Mark Rodol) 1 Buy now
14 Jun 2013 annual-return Annual Return 4 Buy now
29 Apr 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2012 officers Change of particulars for director (Mr Emmanuel Langley) 2 Buy now
01 May 2012 accounts Annual Accounts 6 Buy now
15 Mar 2012 annual-return Annual Return 4 Buy now
12 Jan 2012 officers Change of particulars for director (Mr Emmanuel Langley) 2 Buy now
12 Jan 2012 officers Change of particulars for director (Mr Emmanuel Langley) 2 Buy now
21 Apr 2011 accounts Annual Accounts 6 Buy now
24 Feb 2011 annual-return Annual Return 4 Buy now
16 Feb 2011 officers Change of particulars for director (Mr Emmanuel Langley) 2 Buy now
07 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2011 officers Termination of appointment of secretary (Henrietta Langley) 2 Buy now
25 Jan 2011 officers Appointment of secretary (Mark Rodol) 3 Buy now
04 May 2010 accounts Annual Accounts 8 Buy now
15 Mar 2010 annual-return Annual Return 4 Buy now
15 Mar 2010 officers Change of particulars for secretary (Henrietta Langley) 2 Buy now
01 Jun 2009 accounts Annual Accounts 8 Buy now
02 Mar 2009 annual-return Return made up to 13/02/09; full list of members 3 Buy now
23 Jun 2008 accounts Annual Accounts 8 Buy now
03 Apr 2008 officers Appointment terminated secretary andrew hind 1 Buy now
03 Apr 2008 officers Secretary appointed henrietta langley 2 Buy now
26 Feb 2008 annual-return Return made up to 13/02/08; full list of members 4 Buy now
24 Feb 2008 officers Director's change of particulars / emanuel langley / 31/03/2007 2 Buy now
21 Feb 2008 annual-return Return made up to 13/02/07; full list of members 3 Buy now
02 Dec 2007 accounts Accounting reference date extended from 31/01/07 to 31/07/07 1 Buy now
25 Jun 2007 address Registered office changed on 25/06/07 from: russell square house 10/12 russell square london WC1B 5LF 1 Buy now
29 May 2007 officers New secretary appointed 2 Buy now
17 May 2007 officers Director resigned 1 Buy now
17 May 2007 officers Director resigned 1 Buy now
11 May 2007 officers Secretary resigned 2 Buy now
18 Apr 2007 mortgage Particulars of mortgage/charge 4 Buy now
16 Feb 2007 accounts Annual Accounts 10 Buy now
03 Aug 2006 accounts Accounting reference date shortened from 28/02/06 to 31/01/06 1 Buy now
15 Feb 2006 annual-return Return made up to 13/02/06; full list of members 3 Buy now
11 Feb 2006 mortgage Particulars of mortgage/charge 8 Buy now
25 May 2005 accounts Annual Accounts 10 Buy now
16 May 2005 officers Secretary resigned 1 Buy now
16 May 2005 officers New secretary appointed 2 Buy now
19 Apr 2005 annual-return Return made up to 13/02/05; full list of members 3 Buy now
23 Feb 2005 officers Director's particulars changed 1 Buy now
01 Jun 2004 officers Director's particulars changed 1 Buy now
30 Mar 2004 mortgage Particulars of mortgage/charge 7 Buy now
23 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
10 Mar 2004 capital Ad 25/02/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
01 Mar 2004 officers New secretary appointed 2 Buy now
01 Mar 2004 officers New director appointed 3 Buy now
01 Mar 2004 officers New director appointed 3 Buy now
24 Feb 2004 officers Secretary resigned 1 Buy now
24 Feb 2004 officers Director resigned 1 Buy now
13 Feb 2004 incorporation Incorporation Company 17 Buy now