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SIX THE CRESCENT MANAGEMENT COMPANY LIMITED

Company number 05180828

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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)
30 Jul 2019 PSC07 Cessation of Michael Macdonnell as a person with significant control on 29 July 2019
30 Jul 2019 PSC01 Notification of Clare Morton as a person with significant control on 29 July 2019
30 Jul 2019 AP01 Appointment of Ms Clare Morton as a director on 29 July 2019
30 Jul 2019 TM01 Termination of appointment of Michael John Alistair Macdonell as a director on 31 January 2018
24 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
31 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
15 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
31 Mar 2017 AA Total exemption full accounts made up to 31 July 2016
28 Sep 2016 CS01 Confirmation statement made on 15 July 2016 with updates
28 Sep 2016 AP01 Appointment of Mr Ian James Power as a director on 16 June 2016
28 Sep 2016 AP01 Appointment of Mr Michael John Macdonell as a director on 15 July 2016
28 Sep 2016 TM01 Termination of appointment of Christopher Philip Berry as a director on 16 June 2016
19 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 4
19 Aug 2015 TM01 Termination of appointment of Jing Wang as a director on 18 May 2015
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Sep 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 4
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 4
29 Jul 2013 AD01 Registered office address changed from C/O Sinclair 298 St. Marys Road Garston Liverpool L19 0NQ United Kingdom on 29 July 2013
20 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Sep 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
13 Sep 2012 AP01 Appointment of Karen Ray as a director