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CRESTVALE PROPERTIES LIMITED

Company number 01481491

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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)
08 Nov 2019 SH10 Particulars of variation of rights attached to shares
08 Nov 2019 MA Memorandum and Articles of Association
08 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2019 CC04 Statement of company's objects
06 Nov 2019 TM01 Termination of appointment of Martin David Smith as a director on 29 October 2019
13 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
11 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
03 Aug 2018 TM02 Termination of appointment of Terence Lundberg as a secretary on 26 June 2018
03 Aug 2018 TM01 Termination of appointment of Terence Lundberg as a director on 31 July 2018
03 Aug 2018 AD01 Registered office address changed from The Club House East Street Chesham Buckinghamshire HP5 1DG to C/O Collins Benson Goldhill Llp 26/28 Great Portland Street London W1W 8QT on 3 August 2018
10 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
02 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
16 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
06 Oct 2016 AA Total exemption full accounts made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 300,000
24 Sep 2015 AA Total exemption full accounts made up to 30 April 2015
11 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 300,000
27 Oct 2014 AA Full accounts made up to 30 April 2014
23 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 300,000
23 May 2014 CH01 Director's details changed for David William Stanley on 7 May 2014
23 May 2014 CH01 Director's details changed for Martin David Smith on 7 May 2014
23 May 2014 CH01 Director's details changed for Terence Lundberg on 7 May 2014
23 May 2014 CH03 Secretary's details changed for Terence Lundberg on 7 April 2014
22 Oct 2013 AA Full accounts made up to 30 April 2013
14 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders