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CRUSHER SPARES LIMITED

Company number 07036233

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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)
23 Aug 2018 AD01 Registered office address changed from 65 Brynderwen Cilfynydd Pontypridd Rhondda Cynon Taff CF37 4EX to 11 Meadow Hill St Davids Manor, Church Village Pontypridd Rhondda Cynon Taff CF38 1RX on 23 August 2018
20 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
16 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shar cap comprised of ordinary, a ordinary,b ordinary & c ordinary shares 18/01/2017
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 18 January 2017
  • GBP 80.00
17 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Dec 2015 AP01 Appointment of Mrs Caren Elizabeth Garwood as a director on 1 December 2015
03 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 50
10 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 50
09 May 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 50
28 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
20 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
09 Dec 2009 AA01 Current accounting period shortened from 31 October 2010 to 30 September 2010
06 Oct 2009 NEWINC Incorporation