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BOOTHAM CRESCENT HOLDINGS LIMITED

Company number 03576756

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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)
01 Apr 2019 AA Accounts for a small company made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
05 Apr 2018 AA Accounts for a small company made up to 30 June 2017
09 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
06 Apr 2017 AA Full accounts made up to 30 June 2016
30 Jun 2016 AR01 Annual return made up to 5 June 2016
Statement of capital on 2016-06-30
  • GBP 199,995
11 Apr 2016 AA Accounts for a small company made up to 30 June 2015
25 Aug 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 199,995
02 Apr 2015 AA Accounts for a small company made up to 30 June 2014
20 Jan 2015 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 199,995
  • ANNOTATION Replacement This document replaces the AR01 registered on 22/08/14 as it was not properly delivered.
23 Dec 2014 MR01 Registration of charge 035767560006, created on 19 December 2014
22 Aug 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 199,995
  • ANNOTATION Replaced a replacement AR01 was registered on 20/01/15.
25 Mar 2014 AA Accounts for a small company made up to 30 June 2013
18 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
Statement of capital on 2013-06-18
  • GBP 199,995
25 Mar 2013 AA Accounts for a small company made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 5 June 2012
02 Apr 2012 AA Accounts for a small company made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
06 Jun 2011 AD01 Registered office address changed from , Kit Kat Crescent Ground, Bootham Crescent, York, North Yorkshire, YO30 7AQ on 6 June 2011
25 Mar 2011 AA Accounts for a small company made up to 30 June 2010
03 Mar 2011 TM02 Termination of appointment of Langleys Company Secretarial Services Limited as a secretary
03 Mar 2011 AP03 Appointment of Robert William Charles Mcgill as a secretary
28 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
25 May 2010 TM01 Termination of appointment of Terence Doyle as a director
28 Oct 2009 AA Accounts for a small company made up to 30 June 2009