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CRESFORD SECRETARIES LIMITED

Company number 02886062

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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)
12 Jan 2018 AA Micro company accounts made up to 31 December 2017
31 Jan 2017 AA Micro company accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
29 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Mar 2016 AD02 Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
25 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
14 Jan 2016 CH03 Secretary's details changed for Gerard Rafferty on 4 December 2015
15 Dec 2015 AD03 Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
07 Dec 2015 AD02 Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG
04 Dec 2015 AD01 Registered office address changed from 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015
25 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
05 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,000
15 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
12 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
09 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
09 Nov 2009 CH03 Secretary's details changed for Gerard Rafferty on 2 November 2009
11 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Jan 2009 363a Return made up to 10/01/09; full list of members