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CRESSTONE LIMITED

Company number 03274573

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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