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CREMORNE 1859 LIMITED

Company number 07783320

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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 Sep 2015	AD01	Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 23 September 2015	View PDF Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 23 September 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100	View PDF Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Oct 2014	AD01	Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 22 October 2014	View PDF Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 22 October 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2014	CH01	Director's details changed for Mr. Richard Stanley Herbert on 2 January 2014	View PDF Director's details changed for Mr. Richard Stanley Herbert on 2 January 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AD01	Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 23 September 2014	View PDF Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 23 September 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	AD01	Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF England to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 29 August 2014	View PDF Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF England to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 29 August 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
03 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
06 Nov 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	CH01	Director's details changed for Mr. Stuart William Ekins on 1 January 2012	View PDF Director's details changed for Mr. Stuart William Ekins on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AP01	Appointment of Mr. Richard Stanley Herbert as a director	View PDF Appointment of Mr. Richard Stanley Herbert as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AP01	Appointment of Dr. Charlotte Cory as a director	View PDF Appointment of Dr. Charlotte Cory as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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