CRONOS CONTAINERS LIMITED filing history - Find and update company information

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CRONOS CONTAINERS LIMITED

Company number 01543912

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Sep 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	SH19	Statement of capital on 17 August 2023 GBP 100	View PDF Statement of capital on 17 August 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Aug 2023	CAP-SS	Solvency Statement dated 15/08/23	View PDF Solvency Statement dated 15/08/23 - link opens in a new window - 1 page (1 page)
17 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
05 Oct 2022	PSC04	Change of details for Mr William Dominic Heymanson Buckwell as a person with significant control on 4 October 2022	View PDF Change of details for Mr William Dominic Heymanson Buckwell as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	PSC04	Change of details for Mr Mark John Charles Bishop as a person with significant control on 4 October 2022	View PDF Change of details for Mr Mark John Charles Bishop as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	PSC04	Change of details for Mr William Dominic Heymanson Buckwell as a person with significant control on 4 October 2022	View PDF Change of details for Mr William Dominic Heymanson Buckwell as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC04	Change of details for Mr. David Paul Misseldine as a person with significant control on 4 October 2022	View PDF Change of details for Mr. David Paul Misseldine as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC04	Change of details for Mr Mark John Charles Bishop as a person with significant control on 4 October 2022	View PDF Change of details for Mr Mark John Charles Bishop as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
11 May 2021	MR04	Satisfaction of charge 015439120060 in full	View PDF Satisfaction of charge 015439120060 in full - link opens in a new window - 1 page (1 page)
16 Apr 2021	TM01	Termination of appointment of Stephen Michael Pepper as a director on 16 April 2021	View PDF Termination of appointment of Stephen Michael Pepper as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
01 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
18 Jan 2019	CH03	Secretary's details changed for Mr William Dominic Heymanson Buckwell on 5 March 2018	View PDF Secretary's details changed for Mr William Dominic Heymanson Buckwell on 5 March 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2019	CH01	Director's details changed for Mr William Dominic Heymanson Buckwell on 5 March 2018	View PDF Director's details changed for Mr William Dominic Heymanson Buckwell on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	PSC01	Notification of Mark John Charles Bishop as a person with significant control on 11 October 2018	View PDF Notification of Mark John Charles Bishop as a person with significant control on 11 October 2018 - link opens in a new window - 2 pages (2 pages)

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