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CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED

Company number 06856833

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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)
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
14 May 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 May 2017 AD01 Registered office address changed from , C/O Screwfast Foundations Limited, 4 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH to The Brew House Greenalls Avenue Warrington WA4 6HL on 30 May 2017
05 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 13.04.2022
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
25 May 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 13.04.2022
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 13.04.2022
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 13.04.2022
31 Mar 2014 AD01 Registered office address changed from , C/O Screwfast Foundations Limited, Unit 7 - 14, Smallford Lane Smallford, St. Albans, Hertfordshire, AL4 0SA, England on 31 March 2014
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
17 Sep 2013 AD01 Registered office address changed from , C/O Dwf Llp, Scott Place 2 Hardman Street, Manchester, M3 3AA on 17 September 2013
28 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13.04.2022
04 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13.04.2022
20 Mar 2012 CERTNM Company name changed primary horizons holdings LIMITED\certificate issued on 20/03/12
  • RES15 ‐ Change company name resolution on 2012-03-08
20 Mar 2012 CONNOT Change of name notice
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
18 Aug 2011 AD01 Registered office address changed from , Unit 7 Pride Point Drive, Pride Park, Derby, DE24 8BX on 18 August 2011
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 1,000.00
28 Jul 2011 AP01 Appointment of Mr Paul Kevin Nurser as a director
28 Jul 2011 TM01 Termination of appointment of Oshin Nevin as a director
28 Jul 2011 SH08 Change of share class name or designation