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HETHERSGILL CRUCIAL LTD

Company number 09708554

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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)
04 May 2017	AD01	Registered office address changed from 11 Greenway Ordsall Retford DN22 7RX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 May 2017	View PDF Registered office address changed from 11 Greenway Ordsall Retford DN22 7RX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 May 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2017	View PDF Appointment of Mr Terence Dunne as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	AA	Micro company accounts made up to 31 July 2016	View PDF Micro company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Oct 2016	TM01	Termination of appointment of Rubani Street-Hamilton as a director on 13 October 2016	View PDF Termination of appointment of Rubani Street-Hamilton as a director on 13 October 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2016	AD01	Registered office address changed from 3 Abbotts Road Aylesbury HP20 1HY United Kingdom to 11 Greenway Ordsall Retford DN22 7RX on 20 October 2016	View PDF Registered office address changed from 3 Abbotts Road Aylesbury HP20 1HY United Kingdom to 11 Greenway Ordsall Retford DN22 7RX on 20 October 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2016	AP01	Appointment of Paul Davies as a director on 13 October 2016	View PDF Appointment of Paul Davies as a director on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	TM01	Termination of appointment of Pavandip Dosanjh as a director on 17 December 2015	View PDF Termination of appointment of Pavandip Dosanjh as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AD01	Registered office address changed from 38 Woodhall Terrace Bradford BD3 7DA United Kingdom to 3 Abbotts Road Aylesbury HP20 1HY on 6 January 2016	View PDF Registered office address changed from 38 Woodhall Terrace Bradford BD3 7DA United Kingdom to 3 Abbotts Road Aylesbury HP20 1HY on 6 January 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AP01	Appointment of Rubani Street-Hamilton as a director on 17 December 2015	View PDF Appointment of Rubani Street-Hamilton as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	AP01	Appointment of Pavandip Dosanjh as a director on 5 November 2015	View PDF Appointment of Pavandip Dosanjh as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	AD01	Registered office address changed from 9 Durfey Place Camberwell SE5 7QD United Kingdom to 38 Woodhall Terrace Bradford BD3 7DA on 25 November 2015	View PDF Registered office address changed from 9 Durfey Place Camberwell SE5 7QD United Kingdom to 38 Woodhall Terrace Bradford BD3 7DA on 25 November 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	TM01	Termination of appointment of Shaun Clarke as a director on 5 November 2015	View PDF Termination of appointment of Shaun Clarke as a director on 5 November 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 9 Durfey Place Camberwell SE5 7QD on 28 August 2015	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 9 Durfey Place Camberwell SE5 7QD on 28 August 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AP01	Appointment of Shaun Clarke as a director on 20 August 2015	View PDF Appointment of Shaun Clarke as a director on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	TM01	Termination of appointment of Terence Dunne as a director on 20 August 2015	View PDF Termination of appointment of Terence Dunne as a director on 20 August 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-29 GBP 1	View PDF Incorporation Statement of capital on 2015-07-29 GBP 1 - link opens in a new window - 38 pages (38 pages)

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