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CREST NICHOLSON (MIDLANDS) LIMITED

Company number 01383825

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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)
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
17 May 2012 CH01 Director's details changed for Robin Patrick Hoyles on 17 May 2012
27 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
18 Apr 2012 AA Full accounts made up to 31 October 2011
16 Dec 2011 AP01 Appointment of Robin Patrick Hoyles as a director
09 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Restructuring transaction documents 09/09/2011
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 14
29 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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 13
12 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
29 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
21 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Stephen Stone on 9 February 2011
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
13 Jan 2011 TM01 Termination of appointment of David Huggett as a director
26 Nov 2010 AP01 Appointment of Timothy Mark Beale as a director
03 Jun 2010 AA Full accounts made up to 31 October 2009
21 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
15 Dec 2009 CH03 Secretary's details changed for Kevin Maguire on 14 December 2009
14 Dec 2009 CH03 Secretary's details changed for Kevin Maguire on 14 December 2009
22 May 2009 363a Return made up to 19/04/09; full list of members
08 May 2009 AA Full accounts made up to 31 October 2008