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S P CROWTHER & CO LIMITED

Company number 05447658

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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)
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Nov 2016 MR01 Registration of charge 054476580002, created on 11 November 2016
14 Nov 2016 MR04 Satisfaction of charge 1 in full
27 Jun 2016 CH01 Director's details changed for Mr Lee John Kaznowski on 27 June 2016
27 Jun 2016 CH01 Director's details changed for Mr Steven Paul Crowther on 27 June 2016
27 Jun 2016 CH03 Secretary's details changed for Mrs Michelle Tracy Crowther on 27 June 2016
09 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1,000
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Jan 2014 MEM/ARTS Memorandum and Articles of Association
08 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2014 AP01 Appointment of Lee Kaznowski as a director
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 2 January 2014
  • GBP 1,000
18 Nov 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
09 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Jun 2012 AD01 Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY on 14 June 2012
14 Jun 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 10
23 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
09 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010