CRESCENT(H-IN-A)MANAGEMENT LIMITED(THE)
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-11-13 with no updates |
| 07/01/257 January 2025 | Appointment of Mrs Anita Jane O'sullivan as a secretary on 2024-03-14 |
| 07/01/257 January 2025 | Termination of appointment of Simon Richard Crews as a secretary on 2024-03-03 |
| 26/07/2426 July 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 14/05/2114 May 2021 | DIRECTOR APPOINTED MR CHRIS BUSBY |
| 05/05/215 May 2021 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/01/2114 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ADRAIN LLOYD |
| 04/09/204 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 09/05/189 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 05/05/175 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/05/1617 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOLLEY |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOLLEY |
| 11/05/1511 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR SIMON RICHARD CREWS |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RUTH FENNELL |
| 12/05/1412 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 37 THE CRESCENT HAMPTON-IN-ARDEN SOLIHULL WEST MIDLANDS B92 0BN ENGLAND |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY RUTH FENNELL |
| 16/04/1416 April 2014 | SECRETARY APPOINTED MR SIMON RICHARD CREWS |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/08/1328 August 2013 | 22/08/13 STATEMENT OF CAPITAL GBP 39 |
| 22/05/1322 May 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR RICHARD PETER ELSY |
| 04/05/134 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DALE BULMER |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 9 THE CRESCENT HAMPTON IN ARDEN SOLIHULL WEST MIDLANDS B92 0BN |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE HAMMERTON |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK EARNSHAW |
| 02/05/132 May 2013 | SECRETARY APPOINTED MRS RUTH KATHRYN FENNELL |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MRS RUTH KATHRYN FENNELL |
| 01/05/131 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 28/06/1228 June 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 21/05/1221 May 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 12/05/1212 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN HOUSTON |
| 25/05/1125 May 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 18/05/1118 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 12/05/1012 May 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 30/04/1030 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE ROYSTON BULMER / 28/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EARNSHAW / 28/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN HOLLWAY / 28/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRAIN CHRISTOPHER RHYS LLOYD / 28/04/2010 |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MATTHEW JOLLEY |
| 06/06/096 June 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 14/05/0814 May 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 23/03/07; CHANGE OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 23/03/06; CHANGE OF MEMBERS |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 08/07/048 July 2004 | RETURN MADE UP TO 23/03/04; NO CHANGE OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 42 THE CRESCENT HAMPTON IN ARDEN SOLIHULL WEST MIDLANDS B92 0BP |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | NEW SECRETARY APPOINTED |
| 30/04/0330 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 23/03/03; NO CHANGE OF MEMBERS |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 23/03/01; CHANGE OF MEMBERS |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 23/03/00; CHANGE OF MEMBERS |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | REGISTERED OFFICE CHANGED ON 10/05/98 FROM: 6 THE CRESCENT HAMPTON IN ARDEN SOLIHULL B92 0BP |
| 10/05/9810 May 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/05/9810 May 1998 | NEW SECRETARY APPOINTED |
| 10/05/9810 May 1998 | SECRETARY RESIGNED |
| 30/03/9830 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9830 March 1998 | RETURN MADE UP TO 23/03/98; CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 23/03/97; CHANGE OF MEMBERS |
| 28/04/9628 April 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 28/04/9628 April 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 04/04/954 April 1995 | RETURN MADE UP TO 23/03/95; CHANGE OF MEMBERS |
| 04/04/954 April 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 23/03/94; CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | DIRECTOR RESIGNED |
| 29/03/9329 March 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 01/04/921 April 1992 | RETURN MADE UP TO 23/03/92; CHANGE OF MEMBERS |
| 08/05/918 May 1991 | RETURN MADE UP TO 30/03/91; CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 30/04/9030 April 1990 | ALTER MEM AND ARTS 03/04/90 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | NEW DIRECTOR APPOINTED |
| 07/07/887 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/8827 May 1988 | ALTER MEM AND ARTS 050588 |
| 27/05/8827 May 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 27/05/8827 May 1988 | RETURN MADE UP TO 16/05/88; NO CHANGE OF MEMBERS |
| 17/07/8717 July 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 12/05/8612 May 1986 | RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS |
| 10/01/6710 January 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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