CROWN UK HOLDINGS LIMITED filing history - Find and update company information

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CROWN UK HOLDINGS LIMITED

Company number 03182537

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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)
22 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 37 pages (37 pages)
16 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 390,880	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 390,880 - link opens in a new window - 4 pages (4 pages)
16 Apr 2014	CH01	Director's details changed for Mr Timothy Joseph Donahue on 16 April 2014	View PDF Director's details changed for Mr Timothy Joseph Donahue on 16 April 2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	CH01	Director's details changed for John William Conway on 16 April 2014	View PDF Director's details changed for John William Conway on 16 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	MR05	All of the property or undertaking has been released from charge 5	View PDF All of the property or undertaking has been released from charge 5 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	MR05	All of the property or undertaking has been released from charge 6	View PDF All of the property or undertaking has been released from charge 6 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	MR01	Registration of charge 031825370007	View PDF Registration of charge 031825370007 - link opens in a new window - 54 pages (54 pages)
02 Jan 2014	AP01	Appointment of Mr John Patrick Beardsley as a director	View PDF Appointment of Mr John Patrick Beardsley as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	TM01	Termination of appointment of Howard Lomax as a director	View PDF Termination of appointment of Howard Lomax as a director - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 37 pages (37 pages)
24 Apr 2013	CH01	Director's details changed for John W Conway on 24 April 2013	View PDF Director's details changed for John W Conway on 24 April 2013 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	CH01	Director's details changed for Timothy Joseph Donahue on 22 April 2013	View PDF Director's details changed for Timothy Joseph Donahue on 22 April 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	CH03	Secretary's details changed for Jennifer Patricia Simpson on 22 April 2013	View PDF Secretary's details changed for Jennifer Patricia Simpson on 22 April 2013 - link opens in a new window - 1 page (1 page)
22 Apr 2013	CH01	Director's details changed for Mr Howard Charles Lomax on 22 April 2013	View PDF Director's details changed for Mr Howard Charles Lomax on 22 April 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 36 pages (36 pages)
24 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 37 pages (37 pages)
12 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 37 pages (37 pages)
30 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 10 pages (10 pages)
21 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	CH01	Director's details changed for Timothy Joseph Donahue on 3 April 2010	View PDF Director's details changed for Timothy Joseph Donahue on 3 April 2010 - link opens in a new window - 2 pages (2 pages)

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