Based in Burntwood in Staffordshire, Crown Highways Ltd was established in 2002, it's status is listed as "Active". The company has no directors listed at Companies House.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 02 December 2019 | |
AUD - Auditor's letter of resignation | 07 August 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 23 November 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 17 October 2017 | |
AP01 - Appointment of director | 25 September 2017 | |
AA - Annual Accounts | 21 December 2016 | |
CS01 - N/A | 08 December 2016 | |
CH01 - Change of particulars for director | 08 December 2016 | |
CH03 - Change of particulars for secretary | 07 December 2016 | |
CH01 - Change of particulars for director | 07 December 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 01 December 2015 | |
AUD - Auditor's letter of resignation | 10 September 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 25 November 2014 | |
CERTNM - Change of name certificate | 22 September 2014 | |
CONNOT - N/A | 12 August 2014 | |
AR01 - Annual Return | 03 January 2014 | |
RP04 - N/A | 23 December 2013 | |
AA - Annual Accounts | 16 December 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 17 December 2012 | |
TM01 - Termination of appointment of director | 12 November 2012 | |
RESOLUTIONS - N/A | 30 March 2012 | |
CONNOT - N/A | 30 March 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 24 November 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 November 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 November 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 20 December 2010 | |
AA - Annual Accounts | 08 January 2010 | |
AR01 - Annual Return | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
MEM/ARTS - N/A | 15 April 2009 | |
395 - Particulars of a mortgage or charge | 03 April 2009 | |
CERTNM - Change of name certificate | 30 March 2009 | |
AA - Annual Accounts | 01 February 2009 | |
363a - Annual Return | 16 December 2008 | |
363a - Annual Return | 21 December 2007 | |
AA - Annual Accounts | 05 December 2007 | |
AA - Annual Accounts | 02 February 2007 | |
363s - Annual Return | 05 January 2007 | |
363s - Annual Return | 23 February 2006 | |
AA - Annual Accounts | 04 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 August 2005 | |
363s - Annual Return | 06 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2004 | |
AA - Annual Accounts | 27 July 2004 | |
363s - Annual Return | 05 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2003 | |
225 - Change of Accounting Reference Date | 10 September 2003 | |
RESOLUTIONS - N/A | 29 May 2003 | |
395 - Particulars of a mortgage or charge | 22 May 2003 | |
288b - Notice of resignation of directors or secretaries | 30 November 2002 | |
288b - Notice of resignation of directors or secretaries | 30 November 2002 | |
288a - Notice of appointment of directors or secretaries | 30 November 2002 | |
288a - Notice of appointment of directors or secretaries | 30 November 2002 | |
287 - Change in situation or address of Registered Office | 30 November 2002 | |
NEWINC - New incorporation documents | 22 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 31 March 2009 | Outstanding |
N/A |
Debenture | 16 May 2003 | Outstanding |
N/A |