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E.H. CRACK & SONS LIMITED

Company number 00526413

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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)
30 Dec 2023 AD01 Registered office address changed from Esecote Clint Bank Lane Harrogate HG3 3DS England to Floor 2 10 Wellington Place Leeds LS1 4AP on 30 December 2023
14 Dec 2023 600 Appointment of a voluntary liquidator
14 Dec 2023 LIQ01 Declaration of solvency
14 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-30
26 Jul 2023 AA01 Previous accounting period extended from 2 December 2022 to 31 March 2023
27 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
02 Sep 2022 AA Total exemption full accounts made up to 3 December 2021
02 Sep 2022 AD01 Registered office address changed from E.H. Crack & Sons, High Mill Shaw Mills Harrogate North Yorkshire HG3 3HY to Esecote Clint Bank Lane Harrogate HG3 3DS on 2 September 2022
06 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with updates
27 Aug 2021 AA Total exemption full accounts made up to 3 December 2020
29 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 3 December 2019
05 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 3 December 2018
11 Jun 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 3 December 2017
23 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
30 Aug 2017 AA Total exemption small company accounts made up to 3 December 2016
26 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 3 December 2015
10 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 4,500
27 Aug 2015 AA Total exemption small company accounts made up to 3 December 2014
04 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 4,500
02 Sep 2014 AA Total exemption small company accounts made up to 3 December 2013
11 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 4,500