- Company Overview for CRESSTONE LIMITED (03274573)
- Filing history for CRESSTONE LIMITED (03274573)
- People for CRESSTONE LIMITED (03274573)
- More for CRESSTONE LIMITED (03274573)
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) |
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27 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
21 Nov 2016 | CS01 | Confirmation statement made on 6 November 2016 with updates | |
22 Mar 2016 | AP01 | Appointment of Mr Izhak Livne as a director on 16 March 2016 | |
22 Mar 2016 | TM01 | Termination of appointment of Israel Livne as a director on 16 March 2016 | |
22 Mar 2016 | AP03 | Appointment of Izhak Livne as a secretary on 16 March 2016 | |
22 Mar 2016 | TM02 | Termination of appointment of Israel Livne as a secretary on 16 March 2016 | |
25 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
16 Dec 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
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15 Dec 2015 | AD01 | Registered office address changed from 3 North Street Oadby Leicester LE2 5AH to 340 Melton Road Leicester LE4 7SL on 15 December 2015 | |
02 Jun 2015 | TM01 | Termination of appointment of Dana Livne as a director on 1 June 2014 | |
02 Jun 2015 | AP01 | Appointment of Mr Israel Livne as a director on 1 June 2014 | |
04 Dec 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
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21 Nov 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
15 Nov 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
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29 Aug 2013 | AA01 | Previous accounting period extended from 30 November 2012 to 31 May 2013 | |
14 Jan 2013 | TM01 | Termination of appointment of Ronit Livne as a director | |
14 Jan 2013 | TM01 | Termination of appointment of Noga Livne as a director | |
14 Jan 2013 | TM01 | Termination of appointment of Israel Livne as a director | |
14 Jan 2013 | TM01 | Termination of appointment of Isaac Livne as a director | |
27 Nov 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
21 Jun 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
16 Nov 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
04 Oct 2011 | AP01 | Appointment of Mr Isaac Livne as a director | |
04 Oct 2011 | TM01 | Termination of appointment of Isaac Livne as a director |