CRESTON CONNECTIONS LIMITED

Company number 03745386

Date	Type	Description	View / Download
17 Jun 2019	TM01	Termination of appointment of Timothy James Justin Bonnet as a director on 13 June 2019	(1 page)
17 Jun 2019	AP01	Appointment of Mr Timothy Brian Hassett as a director on 13 June 2019	(2 pages)
14 Jun 2019	TM01	Termination of appointment of Kathryn Louise Herrick as a director on 30 May 2019	(1 page)
21 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(22 pages)
21 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(47 pages)
21 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
21 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(2 pages)
26 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
10 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(22 pages)
10 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(57 pages)
10 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
10 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
08 Jan 2018	TM01	Termination of appointment of Carolyn Denise Sewell as a director on 5 January 2018	(1 page)
05 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
05 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
19 Dec 2017	AP01	Appointment of Mr Iain Fraser Ferguson as a director on 19 December 2017	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(4 pages)
25 Oct 2017	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
20 Jul 2017	PSC05	Change of details for Creston Plc as a person with significant control on 20 July 2017	(2 pages)
10 May 2017	TM01	Termination of appointment of Peter Brown as a director on 30 April 2017	(1 page)
13 Apr 2017	CH03	Secretary's details changed for Olivia Alexandra Walker on 13 April 2017	(1 page)
13 Apr 2017	AD01	Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017	(1 page)
09 Jan 2017	MR04	Satisfaction of charge 037453860005 in full	(1 page)
02 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(22 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next