CROWN CREST GROUP LIMITED

05700180
SHARMAN HOUSE THE OVAL 57 NEW WALK LEICESTER LE1 7EA

Documents

Documents
Date Category Description Pages
15 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2024 officers Termination of appointment of director (Tristan Hayman Phillips) 1 Buy now
11 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2024 mortgage Statement of satisfaction of a charge 2 Buy now
11 Jun 2024 mortgage Statement of satisfaction of a charge 2 Buy now
05 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2024 officers Appointment of director (Tristan Hayman Phillips) 2 Buy now
28 Mar 2024 officers Termination of appointment of director (Abdul Aziz Tayub) 1 Buy now
09 Mar 2024 incorporation Memorandum Articles 15 Buy now
06 Mar 2024 resolution Resolution 2 Buy now
04 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
04 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Mar 2024 insolvency Solvency Statement dated 04/03/24 1 Buy now
04 Mar 2024 resolution Resolution 1 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jan 2024 accounts Annual Accounts 40 Buy now
18 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2023 accounts Annual Accounts 42 Buy now
29 Mar 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 accounts Annual Accounts 41 Buy now
29 Mar 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 39 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Oct 2020 auditors Auditors Resignation Company 1 Buy now
20 Jul 2020 officers Termination of appointment of director (Hemant Patel) 1 Buy now
20 Jul 2020 officers Termination of appointment of secretary (Hemant Patel) 1 Buy now
30 Mar 2020 accounts Annual Accounts 43 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 mortgage Registration of a charge 8 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 accounts Annual Accounts 40 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 accounts Annual Accounts 43 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2017 officers Appointment of secretary (Mr Hemant Patel) 2 Buy now
09 Jan 2017 officers Termination of appointment of secretary (Abdul Rashid Tayub) 1 Buy now
06 Jan 2017 accounts Annual Accounts 45 Buy now
24 Mar 2016 officers Termination of appointment of director (Anne Judith Tomlinson) 1 Buy now
23 Feb 2016 accounts Annual Accounts 34 Buy now
08 Feb 2016 annual-return Annual Return 5 Buy now
18 Feb 2015 annual-return Annual Return 5 Buy now
07 Jan 2015 accounts Annual Accounts 36 Buy now
17 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2014 annual-return Annual Return 5 Buy now
18 Sep 2013 accounts Annual Accounts 33 Buy now
24 Jul 2013 auditors Auditors Resignation Company 2 Buy now
11 Jun 2013 auditors Auditors Resignation Company 2 Buy now
23 Apr 2013 officers Appointment of director (Mr Shehzad Tayub) 2 Buy now
22 Apr 2013 officers Termination of appointment of director (Abdul Tayub) 1 Buy now
08 Apr 2013 officers Appointment of director (Mrs Anne Judith Tomlinson) 2 Buy now
08 Feb 2013 annual-return Annual Return 5 Buy now
08 Feb 2013 officers Change of particulars for director (Mr Abdul Rashid Tayub) 2 Buy now
08 Feb 2013 officers Change of particulars for secretary (Mr Abdul Rashid Tayub) 1 Buy now
08 Feb 2013 officers Change of particulars for director (Mr Abdul Aziz Tayub) 2 Buy now
08 Feb 2013 officers Change of particulars for director (Graham John Page) 2 Buy now
19 Nov 2012 accounts Annual Accounts 33 Buy now
16 Mar 2012 officers Appointment of director (Mr Hemant Patel) 2 Buy now
06 Mar 2012 annual-return Annual Return 6 Buy now
16 Nov 2011 mortgage Particulars of a mortgage or charge 10 Buy now
04 Oct 2011 accounts Annual Accounts 34 Buy now
08 Feb 2011 annual-return Annual Return 6 Buy now
12 Nov 2010 accounts Annual Accounts 34 Buy now
22 Apr 2010 accounts Annual Accounts 35 Buy now
27 Feb 2010 mortgage Particulars of a mortgage or charge 8 Buy now
27 Feb 2010 mortgage Particulars of a mortgage or charge 8 Buy now
12 Feb 2010 annual-return Annual Return 5 Buy now
26 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
05 Mar 2009 annual-return Return made up to 07/02/09; full list of members 4 Buy now
14 Oct 2008 accounts Annual Accounts 24 Buy now
14 Feb 2008 annual-return Return made up to 07/02/08; full list of members 3 Buy now
15 Oct 2007 accounts Annual Accounts 23 Buy now
06 Aug 2007 accounts Accounting reference date extended from 28/02/07 to 31/03/07 1 Buy now
14 Mar 2007 annual-return Return made up to 07/02/07; full list of members 6 Buy now
20 Dec 2006 capital Particulars of contract relating to shares 4 Buy now
20 Dec 2006 capital Ad 01/04/06--------- £ si 8998208@1=8998208 £ ic 1/8998209 2 Buy now
10 Mar 2006 officers New director appointed 2 Buy now
13 Feb 2006 officers New director appointed 3 Buy now
13 Feb 2006 officers New secretary appointed;new director appointed 2 Buy now
13 Feb 2006 officers Secretary resigned 1 Buy now
13 Feb 2006 officers Director resigned 1 Buy now
07 Feb 2006 incorporation Incorporation Company 19 Buy now