CROWN NORTHCORP LIMITED filing history - Find and update company information

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CROWN NORTHCORP LIMITED

Company number 03431892

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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)
11 Apr 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 18 pages (18 pages)
31 Jan 2024	TM01	Termination of appointment of Peter Charles Walker as a director on 31 January 2024	View PDF Termination of appointment of Peter Charles Walker as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 1st Floor, Crown House Crown Street Ipswich IP1 3HS on 9 November 2023	View PDF Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 1st Floor, Crown House Crown Street Ipswich IP1 3HS on 9 November 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AP01	Appointment of Wilfrid Mark Richard Davies as a director on 31 August 2023	View PDF Appointment of Wilfrid Mark Richard Davies as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP01	Appointment of Adrian Richard Cloake as a director on 31 August 2023	View PDF Appointment of Adrian Richard Cloake as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP01	Appointment of Selina Lee Burdell as a director on 31 August 2023	View PDF Appointment of Selina Lee Burdell as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	TM01	Termination of appointment of Link Group Corporate Director Limited as a director on 31 August 2023	View PDF Termination of appointment of Link Group Corporate Director Limited as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM02	Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 31 August 2023	View PDF Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	CH01	Director's details changed for Mr Peter Charles Walker on 27 June 2023	View PDF Director's details changed for Mr Peter Charles Walker on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
01 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
01 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 17 pages (17 pages)
05 Mar 2021	PSC05	Change of details for Link Asset Services (Holdings) Limited as a person with significant control on 5 March 2021	View PDF Change of details for Link Asset Services (Holdings) Limited as a person with significant control on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	CH01	Director's details changed for Mr Peter Charles Walker on 1 March 2019	View PDF Director's details changed for Mr Peter Charles Walker on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 17 pages (17 pages)
13 Oct 2019	TM01	Termination of appointment of Andrew Francis Wilcox as a director on 10 October 2019	View PDF Termination of appointment of Andrew Francis Wilcox as a director on 10 October 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 19 pages (19 pages)
11 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
10 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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