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CREST NICHOLSON OPERATIONS LIMITED

Company number 01168311

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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)
29 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 27
29 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 28
07 Mar 2012 AA Full accounts made up to 31 October 2011
15 Dec 2011 AP01 Appointment of Robin Patrick Hoyles as a director
01 Dec 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 26
01 Dec 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 24
09 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Restructuring transaction documents 09/09/2011
03 Oct 2011 AP01 Appointment of Patrick Joseph Bergin as a director
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 26
29 Sep 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 24
29 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
12 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
24 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
17 May 2011 AA Full accounts made up to 31 October 2010
09 Feb 2011 CH01 Director's details changed for Stephen Stone on 9 February 2011
02 Feb 2011 TM01 Termination of appointment of David Darby as a director
13 Jan 2011 AP01 Appointment of Stephen Patrick Evans as a director
04 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
03 Jun 2010 AA Full accounts made up to 31 October 2009
29 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 25
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
16 Dec 2009 CH03 Secretary's details changed for Kevin Maguire on 16 December 2009
08 Jul 2009 363a Return made up to 02/06/09; full list of members
08 May 2009 AA Full accounts made up to 31 October 2008
09 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re translation docs 25/03/2009
08 Apr 2009 288b Appointment terminated director paul callcutt