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12 ROYAL CRESCENT (WHITBY) LIMITED

Company number 04264732

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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)
24 Apr 2018 TM01 Termination of appointment of Eileen Elizabeth Johnson as a director on 20 December 2017
24 Apr 2018 TM01 Termination of appointment of Eileen Elizabeth Johnson as a director on 20 December 2017
24 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
17 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
16 Nov 2016 AA Accounts for a dormant company made up to 31 August 2016
08 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
30 Nov 2015 AA Accounts for a dormant company made up to 31 August 2015
11 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 6
01 May 2015 AA Accounts for a dormant company made up to 31 August 2014
06 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 6
16 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
02 Apr 2014 AD01 Registered office address changed from C/O Astins 47 Flowergate Whitby North Yorkshire YO21 3BB United Kingdom on 2 April 2014
03 Sep 2013 AP01 Appointment of Mr Jeremy David Oates as a director
03 Sep 2013 TM01 Termination of appointment of David Calderley as a director
08 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
26 Mar 2013 AP01 Appointment of The Revd. Canon Edwin Newlyn as a director
26 Mar 2013 AP01 Appointment of Mr Ceri Lewis as a director
26 Mar 2013 AP03 Appointment of Mrs Rosalie Abel as a secretary
26 Mar 2013 TM02 Termination of appointment of Susan Holden as a secretary
18 Dec 2012 AD01 Registered office address changed from 4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF on 18 December 2012
31 Oct 2012 AA Accounts for a dormant company made up to 31 August 2012
06 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
08 Nov 2011 AA Accounts for a dormant company made up to 31 August 2011
04 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 31 August 2010