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Crown Pav Holdings Limited

Documents

Total Documents57
Total Pages282

Filing History

2 March 2021Total exemption full accounts made up to 31 December 2020
3 November 2020Total exemption full accounts made up to 31 December 2019
6 October 2020Confirmation statement made on 13 September 2020 with no updates
4 November 2019Confirmation statement made on 13 September 2019 with no updates
10 October 2019Total exemption full accounts made up to 31 December 2018
28 September 2018Total exemption full accounts made up to 31 December 2017
13 September 2018Director's details changed for Mr Luke Dejahang on 13 September 2018
13 September 2018Change of details for Luke Dejahang as a person with significant control on 13 September 2018
13 September 2018Confirmation statement made on 13 September 2018 with updates
18 December 2017Confirmation statement made on 7 December 2017 with no updates
23 June 2017Total exemption full accounts made up to 31 December 2016
23 June 2017Total exemption full accounts made up to 31 December 2016
8 January 2017Confirmation statement made on 7 December 2016 with updates
8 January 2017Confirmation statement made on 7 December 2016 with updates
22 September 2016Total exemption small company accounts made up to 31 December 2015
22 September 2016Total exemption small company accounts made up to 31 December 2015
23 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
23 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
20 October 2015Total exemption small company accounts made up to 31 December 2014
20 October 2015Total exemption small company accounts made up to 31 December 2014
26 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
26 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
26 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
21 October 2014Director's details changed for Mr Fuman Dejahang on 21 October 2014
21 October 2014Director's details changed for Mr Fuman Dejahang on 21 October 2014
29 September 2014Total exemption small company accounts made up to 31 December 2013
29 September 2014Total exemption small company accounts made up to 31 December 2013
10 February 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
10 February 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
10 February 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
5 November 2013Total exemption small company accounts made up to 31 December 2012
5 November 2013Total exemption small company accounts made up to 31 December 2012
10 September 2013Director's details changed for Mr Mindaugas Jakutis on 9 September 2013
10 September 2013Director's details changed for Mr Mindaugas Jakutis on 9 September 2013
10 September 2013Director's details changed for Mr Mindaugas Jakutis on 9 September 2013
25 February 2013Annual return made up to 7 December 2012 with a full list of shareholders
25 February 2013Annual return made up to 7 December 2012 with a full list of shareholders
25 February 2013Annual return made up to 7 December 2012 with a full list of shareholders
2 October 2012Total exemption small company accounts made up to 31 December 2011
2 October 2012Total exemption small company accounts made up to 31 December 2011
25 January 2012Director's details changed for Mr Jakutis Mindaugas on 7 December 2011
25 January 2012Annual return made up to 7 December 2011 with a full list of shareholders
25 January 2012Annual return made up to 7 December 2011 with a full list of shareholders
25 January 2012Director's details changed for Mr Jakutis Mindaugas on 7 December 2011
25 January 2012Annual return made up to 7 December 2011 with a full list of shareholders
25 January 2012Director's details changed for Mr Jakutis Mindaugas on 7 December 2011
29 March 2011Statement of capital following an allotment of shares on 7 December 2010
  • GBP 100
29 March 2011Statement of capital following an allotment of shares on 7 December 2010
  • GBP 100
29 March 2011Statement of capital following an allotment of shares on 7 December 2010
  • GBP 100
27 January 2011Appointment of Mr Jakutis Mindaugas as a director
27 January 2011Appointment of Mr Fuman Dejahang as a director
27 January 2011Appointment of Mr Fuman Dejahang as a director
27 January 2011Appointment of Mr Jakutis Mindaugas as a director
9 December 2010Termination of appointment of Graham Cowan as a director
9 December 2010Termination of appointment of Graham Cowan as a director
7 December 2010Incorporation
7 December 2010Incorporation
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