Ncp Crowes Holdings Ltd was registered on 06 July 2011, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. This organisation has one director listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEAN, Tracey Angela | 01 September 2014 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 September 2019 | |
CS01 - N/A | 08 July 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 April 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 November 2018 | |
AA - Annual Accounts | 10 September 2018 | |
CS01 - N/A | 09 July 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 April 2018 | |
AA - Annual Accounts | 15 December 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 November 2017 | |
CS01 - N/A | 18 July 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 May 2017 | |
AA - Annual Accounts | 08 December 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 November 2016 | |
CH03 - Change of particulars for secretary | 28 September 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 July 2016 | |
CS01 - N/A | 08 July 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 July 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 July 2016 | |
CH01 - Change of particulars for director | 08 July 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 May 2016 | |
AA - Annual Accounts | 23 November 2015 | |
AR01 - Annual Return | 06 July 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 June 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AP03 - Appointment of secretary | 17 September 2014 | |
AR01 - Annual Return | 07 July 2014 | |
AA - Annual Accounts | 16 December 2013 | |
RESOLUTIONS - N/A | 04 October 2013 | |
SH06 - Notice of cancellation of shares | 04 October 2013 | |
SH03 - Return of purchase of own shares | 04 October 2013 | |
TM01 - Termination of appointment of director | 01 October 2013 | |
AR01 - Annual Return | 01 August 2013 | |
CH01 - Change of particulars for director | 01 August 2013 | |
CH01 - Change of particulars for director | 01 August 2013 | |
AA01 - Change of accounting reference date | 10 October 2012 | |
AR01 - Annual Return | 20 August 2012 | |
AA - Annual Accounts | 14 March 2012 | |
AA01 - Change of accounting reference date | 27 February 2012 | |
AD01 - Change of registered office address | 15 November 2011 | |
RESOLUTIONS - N/A | 24 October 2011 | |
AP01 - Appointment of director | 24 October 2011 | |
AP01 - Appointment of director | 24 October 2011 | |
AP01 - Appointment of director | 24 October 2011 | |
SH01 - Return of Allotment of shares | 24 October 2011 | |
SH01 - Return of Allotment of shares | 24 October 2011 | |
MG01 - Particulars of a mortgage or charge | 24 October 2011 | |
NEWINC - New incorporation documents | 06 July 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 October 2011 | Outstanding |
N/A |