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CRESSTONE LIMITED

Company number 03274573

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2024	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2022	PSC04	Change of details for Mrs Ronit Livne as a person with significant control on 1 January 2022	View PDF Change of details for Mrs Ronit Livne as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC04	Change of details for Mr Israel Livne as a person with significant control on 1 January 2022	View PDF Change of details for Mr Israel Livne as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Feb 2021	AA01	Previous accounting period extended from 31 May 2020 to 30 November 2020	View PDF Previous accounting period extended from 31 May 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
10 May 2018	AD01	Registered office address changed from 340 Melton Road Leicester LE4 7SL to 3 North Street Oadby Leicester LE2 5AH on 10 May 2018	View PDF Registered office address changed from 340 Melton Road Leicester LE4 7SL to 3 North Street Oadby Leicester LE2 5AH on 10 May 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	TM02	Termination of appointment of Izhak Livne as a secretary on 28 February 2018	View PDF Termination of appointment of Izhak Livne as a secretary on 28 February 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	TM01	Termination of appointment of Izhak Livne as a director on 28 February 2018	View PDF Termination of appointment of Izhak Livne as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2018	AP01	Appointment of Ronit Livne as a director on 27 February 2018	View PDF Appointment of Ronit Livne as a director on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	CS01	Confirmation statement made on 6 November 2017 with updates	View PDF Confirmation statement made on 6 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2017	PSC04	Change of details for Mr Israel Livne as a person with significant control on 7 April 2016	View PDF Change of details for Mr Israel Livne as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)

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CRESSTONE LIMITED

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