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THE CRESCENT (YORKSHIRE) LIMITED

Company number 07586413

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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)
20 Apr 2017 MR01 Registration of charge 075864130002, created on 20 April 2017
18 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
28 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
18 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
18 May 2016 CH01 Director's details changed for Mr Thomas Francis Owens on 31 March 2016
18 May 2016 CH01 Director's details changed for Paula Chamberlain on 31 March 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jul 2015 AD01 Registered office address changed from Suite 35 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER to Essential Enterprise Village Fieldhead Lane Birstall Batley West Yorkshire WF17 9BN on 22 July 2015
12 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
11 May 2015 CERTNM Company name changed we are the light LIMITED\certificate issued on 11/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-16
01 May 2015 AP01 Appointment of Mr Thomas Francis Owens as a director on 10 April 2015
24 Apr 2015 SH08 Change of share class name or designation
24 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 CERTNM Company name changed juice care LIMITED\certificate issued on 13/05/14
  • RES15 ‐ Change company name resolution on 2014-05-12
  • NM01 ‐ Change of name by resolution
12 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
12 May 2014 TM01 Termination of appointment of a director
12 May 2014 TM01 Termination of appointment of a director
09 May 2014 AD01 Registered office address changed from Suite 9 & 10 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER England on 9 May 2014
14 Apr 2014 TM01 Termination of appointment of Sarah Smith as a director
14 Apr 2014 TM01 Termination of appointment of Lynn Mortimer as a director
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jun 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
19 Jun 2013 AD01 Registered office address changed from Suite 13 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 19 June 2013