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CRESTWELL SERVICES LIMITED

Company number 02521099

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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 Aug 2014 CH04 Secretary's details changed for Whitehats Limited on 8 January 2014
06 Aug 2014 AD01 Registered office address changed from Suites 122 - 126 Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS to 40 East Street Havant Hampshire PO9 1AQ on 6 August 2014
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Sep 2010 AP01 Appointment of Mr. Martin John Sandle as a director
10 Sep 2010 CH02 Director's details changed for Co Howat on 27 August 2010
10 Sep 2010 CH04 Secretary's details changed for Whitehats Limited on 27 August 2010
02 Sep 2010 AD01 Registered office address changed from Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 2 September 2010
13 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
13 Jul 2010 CH02 Director's details changed for Co Howat on 11 July 2010
13 Jul 2010 CH04 Secretary's details changed for Whitehats Limited on 11 July 2010
20 May 2010 TM01 Termination of appointment of George Fuller as a director
20 May 2010 TM01 Termination of appointment of Jennifer Fuller as a director
18 May 2010 AP01 Appointment of Mr George Richard Fuller as a director
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Jul 2009 363a Return made up to 11/07/09; full list of members
26 Jun 2009 288a Director appointed jennifer jayne fuller
26 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
14 Jul 2008 363a Return made up to 11/07/08; full list of members
14 Jul 2008 288c Director's change of particulars / co howat / 17/09/2007