CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED
Company number 06856833
- Company Overview for CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED (06856833)
- Filing history for CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED (06856833)
- People for CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED (06856833)
- More for CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED (06856833)
| 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) |
|---|---|---|---|
| 13 Apr 2022 | RP04AR01 | Second filing of the annual return made up to 24 March 2013 | |
| 13 Apr 2022 | RP04AR01 | Second filing of the annual return made up to 24 March 2012 | |
| 13 Apr 2022 | RP04AR01 | Second filing of the annual return made up to 24 March 2011 | |
| 05 Apr 2022 | AP01 | Appointment of Mr Patrick William Lowther as a director on 30 March 2022 | |
| 04 Apr 2022 | PSC07 | Cessation of John Charles Cassidy as a person with significant control on 30 March 2022 | |
| 04 Apr 2022 | PSC02 | Notification of Assura Investments Limited as a person with significant control on 30 March 2022 | |
| 04 Apr 2022 | TM01 | Termination of appointment of Paul Kevin Nurser as a director on 30 March 2022 | |
| 04 Apr 2022 | TM01 | Termination of appointment of John Charles Cassidy as a director on 30 March 2022 | |
| 04 Apr 2022 | TM01 | Termination of appointment of Michael James Findlay as a director on 30 March 2022 | |
| 04 Apr 2022 | TM02 | Termination of appointment of Michael James Findlay as a secretary on 30 March 2022 | |
| 04 Apr 2022 | AP01 | Appointment of Mr Simon John Oborn as a director on 30 March 2022 | |
| 04 Apr 2022 | AP01 | Appointment of Mrs Orla Ball as a director on 30 March 2022 | |
| 04 Apr 2022 | AP01 | Appointment of Mrs Jayne Cottam as a director on 30 March 2022 | |
| 04 Apr 2022 | AD01 | Registered office address changed from , 81 Little Bushey Lane, Bushey, Watford, Hertfordshire, WD23 4RA, England to The Brew House Greenalls Avenue Warrington WA4 6HL on 4 April 2022 | |
| 28 Mar 2022 | PSC07 | Cessation of Michael Findlay as a person with significant control on 25 March 2022 | |
| 28 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 25 March 2022
|
|
| 17 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 26 Mar 2021 | CS01 | Confirmation statement made on 24 March 2021 with no updates | |
| 26 Jan 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 07 Apr 2020 | CS01 | Confirmation statement made on 24 March 2020 with no updates | |
| 02 Apr 2020 | PSC07 | Cessation of Paul Kevin Nurser as a person with significant control on 2 April 2020 | |
| 02 Apr 2020 | CH01 | Director's details changed for Mr John Charles Cassidy on 1 April 2020 | |
| 01 Apr 2020 | AD01 | Registered office address changed from , 81 Little Bushey, Bushey, Watford, DW23 4RA, England to The Brew House Greenalls Avenue Warrington WA4 6HL on 1 April 2020 | |
| 24 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 26 Mar 2019 | CS01 | Confirmation statement made on 24 March 2019 with no updates |