CREST STAMP NOMINEE (NO.1) LIMITED
Company number 03206552
- Company Overview for CREST STAMP NOMINEE (NO.1) LIMITED (03206552)
- Filing history for CREST STAMP NOMINEE (NO.1) LIMITED (03206552)
- People for CREST STAMP NOMINEE (NO.1) LIMITED (03206552)
- More for CREST STAMP NOMINEE (NO.1) LIMITED (03206552)
| 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 Jun 2024 | CS01 | Confirmation statement made on 3 June 2024 with no updates | |
| 12 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 29 Aug 2023 | AP03 | Appointment of Mr David James Wilkinson as a secretary on 24 August 2023 | |
| 25 Aug 2023 | TM02 | Termination of appointment of Jennifer Clare Parker as a secretary on 24 August 2023 | |
| 07 Aug 2023 | TM01 | Termination of appointment of Michael Carty as a director on 4 August 2023 | |
| 07 Aug 2023 | AP01 | Appointment of Ms Anna Magee as a director on 3 August 2023 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 3 June 2023 with no updates | |
| 24 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Apr 2023 | AP01 | Appointment of Mr Craig Adam Edward Clayton as a director on 21 April 2023 | |
| 21 Apr 2023 | TM01 | Termination of appointment of Leanne Middleton as a director on 19 April 2023 | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 3 June 2022 with updates | |
| 12 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
| 14 Dec 2021 | PSC05 | Change of details for Euroclear Uk & Ireland Limited as a person with significant control on 1 September 2021 | |
| 04 Jun 2021 | CS01 | Confirmation statement made on 3 June 2021 with no updates | |
| 30 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
| 13 Apr 2021 | AP01 | Appointment of Mr Christopher Francis Elms as a director on 12 April 2021 | |
| 05 Mar 2021 | CH01 | Director's details changed for Ms Leanne Middleton on 13 February 2020 | |
| 03 Mar 2021 | TM01 | Termination of appointment of Mark David Sims as a director on 28 February 2021 | |
| 13 Oct 2020 | TM01 | Termination of appointment of Christopher Francis Elms as a director on 1 October 2020 | |
| 13 Oct 2020 | AP01 | Appointment of Mr Michael Carty as a director on 1 October 2020 | |
| 22 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
| 04 Jun 2020 | CS01 | Confirmation statement made on 3 June 2020 with no updates | |
| 29 Apr 2020 | AP01 | Appointment of Mr Mark David Sims as a director on 24 April 2020 | |
| 29 Apr 2020 | TM01 | Termination of appointment of Paul Miles as a director on 24 April 2020 | |
| 26 Sep 2019 | AP01 | Appointment of Mr Christopher Francis Elms as a director on 18 September 2019 |