Companies House does not verify the accuracy of the information filed

CRESTA MANUFACTURING COMPANY (HUDDERSFIELD) LIMITED

Company number 00564759

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 22 August 2024	View PDF Liquidators' statement of receipts and payments to 22 August 2024 - link opens in a new window - 20 pages (20 pages)
03 Oct 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2023	AD01	Registered office address changed from Units 16 & 17 Bankfield Business Park Huddersfield Road Mirfield West Yorkshire WF14 9DD to M.R. Insolvency Suite One, Peel Mill Commercial Street Morley LS27 8AG on 1 September 2023	View PDF Registered office address changed from Units 16 & 17 Bankfield Business Park Huddersfield Road Mirfield West Yorkshire WF14 9DD to M.R. Insolvency Suite One, Peel Mill Commercial Street Morley LS27 8AG on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
01 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-23 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with updates	View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Sep 2020	MR01	Registration of charge 005647590002, created on 1 September 2020	View PDF Registration of charge 005647590002, created on 1 September 2020 - link opens in a new window - 28 pages (28 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with updates	View PDF Confirmation statement made on 24 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	PSC02	Notification of Handful Holdings Limited as a person with significant control on 21 August 2020	View PDF Notification of Handful Holdings Limited as a person with significant control on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AP01	Appointment of Mr Kenneth Alan Ward as a director on 21 August 2020	View PDF Appointment of Mr Kenneth Alan Ward as a director on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	TM01	Termination of appointment of Siobhan Margaret Jones as a director on 21 August 2020	View PDF Termination of appointment of Siobhan Margaret Jones as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	PSC07	Cessation of Clive Jones as a person with significant control on 21 August 2020	View PDF Cessation of Clive Jones as a person with significant control on 21 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	PSC07	Cessation of Siobhan Margaret Jones as a person with significant control on 21 August 2020	View PDF Cessation of Siobhan Margaret Jones as a person with significant control on 21 August 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
28 Feb 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

CRESTA MANUFACTURING COMPANY (HUDDERSFIELD) LIMITED

Filter by category