CROWN PAINTS GROUP LIMITED

06624555
CROWN HOUSE HOLLINS ROAD DARWEN LANCASHIRE BB3 0BG

Documents

Documents
Date Category Description Pages
12 Oct 2024 accounts Annual Accounts 17 Buy now
10 Jul 2024 officers Termination of appointment of secretary (Li Sin Liew) 1 Buy now
10 Jul 2024 officers Appointment of secretary (Mr Colin Brigden) 2 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 accounts Annual Accounts 17 Buy now
13 Dec 2023 officers Appointment of director (Ana Carolina Fernandes Henriques Rasmussen) 2 Buy now
24 Nov 2023 officers Termination of appointment of director (Joseph Devitt) 1 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2022 officers Termination of appointment of director (Philip James Mcdonald) 1 Buy now
21 Oct 2022 officers Termination of appointment of director (Lars Johan Petersson) 1 Buy now
30 Aug 2022 accounts Annual Accounts 17 Buy now
25 Aug 2022 officers Appointment of director (Mr Akhtar Ali Sheikh) 2 Buy now
24 Aug 2022 officers Appointment of secretary (Mr Li Sin Liew) 2 Buy now
24 Aug 2022 officers Termination of appointment of director (Craig Andrew Ballantyne) 1 Buy now
24 Aug 2022 officers Termination of appointment of secretary (Craig Andrew Ballantyne) 1 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 17 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 auditors Auditors Resignation Company 1 Buy now
02 Feb 2021 officers Change of particulars for director (Mr Craig Andrew Ballantyne) 2 Buy now
27 Jan 2021 accounts Annual Accounts 17 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 officers Change of particulars for director (Mr Philip Carmelo Cefai) 2 Buy now
30 Sep 2019 accounts Annual Accounts 16 Buy now
29 Jul 2019 officers Termination of appointment of director (Henrik Andersen) 1 Buy now
07 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 May 2019 officers Appointment of director (Mr Craig Andrew Ballantyne) 2 Buy now
20 May 2019 officers Appointment of secretary (Mr Craig Andrew Ballantyne) 2 Buy now
20 May 2019 officers Appointment of director (Mr Philip Carmelo Cefai) 2 Buy now
20 May 2019 officers Termination of appointment of secretary (Graham John Haworth) 1 Buy now
25 Sep 2018 accounts Annual Accounts 16 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 officers Change of particulars for director (Mr Joseph Devitt) 2 Buy now
21 Mar 2018 officers Change of particulars for secretary (Mr Graham John Haworth) 1 Buy now
28 Sep 2017 accounts Annual Accounts 15 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2016 accounts Annual Accounts 15 Buy now
07 Jul 2016 annual-return Annual Return 7 Buy now
28 Apr 2016 officers Appointment of director (Mr Henrik Andersen) 2 Buy now
27 Apr 2016 officers Termination of appointment of director (Pierre-Yves Jullien) 1 Buy now
23 Dec 2015 officers Appointment of director (Mr Lars Johan Petersson) 2 Buy now
22 Dec 2015 officers Termination of appointment of director (Kim Junge Andersen) 1 Buy now
30 Sep 2015 accounts Annual Accounts 14 Buy now
10 Jul 2015 annual-return Annual Return 8 Buy now
08 Sep 2014 accounts Annual Accounts 12 Buy now
14 Jul 2014 annual-return Annual Return 8 Buy now
12 Sep 2013 accounts Annual Accounts 13 Buy now
16 Jul 2013 annual-return Annual Return 8 Buy now
07 Mar 2013 officers Termination of appointment of director (Brian Davidson) 2 Buy now
07 Mar 2013 officers Change of particulars for director (Mr. Philip James Mcdonald) 3 Buy now
11 Feb 2013 officers Appointment of director (Mr. Philip James Mcdonald) 3 Buy now
11 Feb 2013 officers Termination of appointment of director (Kathryn Facey) 2 Buy now
11 Feb 2013 officers Change of particulars for director (Kathryn Hill) 3 Buy now
16 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Oct 2012 accounts Annual Accounts 13 Buy now
03 Aug 2012 annual-return Annual Return 17 Buy now
01 Nov 2011 miscellaneous Miscellaneous 2 Buy now
06 Oct 2011 miscellaneous Miscellaneous 2 Buy now
04 Oct 2011 miscellaneous Miscellaneous 2 Buy now
20 Sep 2011 accounts Annual Accounts 36 Buy now
10 Aug 2011 officers Termination of appointment of director (Michael Polkinghorn) 2 Buy now
05 Jul 2011 annual-return Annual Return 18 Buy now
04 Jul 2011 officers Appointment of director (Pierre-Yves Jullien) 3 Buy now
04 Jul 2011 officers Appointment of director (Kim Junge Andersen) 3 Buy now
28 Jun 2011 officers Termination of appointment of director (Warwick Ley) 2 Buy now
28 Jun 2011 resolution Resolution 19 Buy now
24 May 2011 annual-return Annual Return 18 Buy now
09 Sep 2010 accounts Annual Accounts 37 Buy now
16 Aug 2010 incorporation Memorandum Articles 56 Buy now
08 Jul 2010 annual-return Annual Return 17 Buy now
18 May 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 May 2010 capital Notice of name or other designation of class of shares 2 Buy now
13 May 2010 officers Appointment of director (Kathryn Hill) 3 Buy now
20 Jan 2010 accounts Annual Accounts 37 Buy now
19 Jan 2010 capital Notice of name or other designation of class of shares 2 Buy now
19 Jan 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Jan 2010 resolution Resolution 6 Buy now
23 Dec 2009 officers Appointment of director (Brian Joseph Davidson) 3 Buy now
21 Dec 2009 officers Termination of appointment of director (Graham Hallworth) 2 Buy now
19 Dec 2009 resolution Resolution 1 Buy now
16 Dec 2009 mortgage Particulars of a mortgage or charge 7 Buy now
26 Nov 2009 officers Appointment of director (Graham Hallworth) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Warwick John Ley) 3 Buy now
01 Aug 2009 annual-return Return made up to 19/06/09; full list of members 8 Buy now
15 May 2009 accounts Accounting reference date shortened from 30/06/2009 to 31/12/2008 1 Buy now
23 Mar 2009 officers Director appointed michael william polkinghorn 2 Buy now
24 Feb 2009 officers Appointment terminated director eric mulholland 1 Buy now
17 Nov 2008 officers Appointment terminated director howard luft 1 Buy now
20 Oct 2008 officers Director appointed eric carl mulholland 3 Buy now
20 Oct 2008 officers Director appointed howard paul luft 3 Buy now
16 Oct 2008 change-of-name Certificate Change Of Name Company 4 Buy now
15 Oct 2008 capital Nc inc already adjusted 30/09/08 2 Buy now
15 Oct 2008 capital S-div 1 Buy now
15 Oct 2008 capital Ad 30/09/08\gbp si 999990@0.1=99999\gbp ic 1/100000\ 4 Buy now
15 Oct 2008 resolution Resolution 59 Buy now
15 Oct 2008 officers Director's change of particulars / warwick ley / 26/09/2008 1 Buy now
15 Oct 2008 officers Secretary appointed graham john haworth 2 Buy now