CROUCH END (FEC) LIMITED filing history - Find and update company information

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CROUCH END (FEC) LIMITED

Company number 10448866

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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)
12 Jan 2024	AP01	Appointment of Ms Jennifer Wendy Chiu as a director on 12 January 2024	View PDF Appointment of Ms Jennifer Wendy Chiu as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of Cheong Thard Hoong as a director on 12 January 2024	View PDF Termination of appointment of Cheong Thard Hoong as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	TM01	Termination of appointment of John Joseph Connolly as a director on 11 August 2023	View PDF Termination of appointment of John Joseph Connolly as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AP01	Appointment of Mr Chi Leung Poon as a director on 11 August 2023	View PDF Appointment of Mr Chi Leung Poon as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AD01	Registered office address changed from Ground Floor 12 Stanhope Gate London W1K 1AW England to 40-41 Furnival Street London EC4A 1JQ on 19 June 2023	View PDF Registered office address changed from Ground Floor 12 Stanhope Gate London W1K 1AW England to 40-41 Furnival Street London EC4A 1JQ on 19 June 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
01 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
09 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
08 Dec 2020	CS01	Confirmation statement made on 26 October 2020 with updates	View PDF Confirmation statement made on 26 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	PSC07	Cessation of David Chiu as a person with significant control on 27 October 2016	View PDF Cessation of David Chiu as a person with significant control on 27 October 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2020	AP01	Appointment of Mr Man Cheong Raymond Fong as a director on 20 January 2020	View PDF Appointment of Mr Man Cheong Raymond Fong as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
19 Dec 2019	MR01	Registration of charge 104488660001, created on 17 December 2019	View PDF Registration of charge 104488660001, created on 17 December 2019 - link opens in a new window - 35 pages (35 pages)
17 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	TM01	Termination of appointment of Wah Pun Lai as a director on 19 July 2019	View PDF Termination of appointment of Wah Pun Lai as a director on 19 July 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)
09 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	RP04AP01	Second filing for the appointment of David Chiu as a director	View PDF Second filing for the appointment of David Chiu as a director - link opens in a new window - 6 pages (6 pages)

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