CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED
Company number 03828831
- Company Overview for CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED (03828831)
- Filing history for CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED (03828831)
- People for CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED (03828831)
- Charges for CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED (03828831)
- More for CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED (03828831)
| 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) |
|---|---|---|---|
| 17 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/23 | |
| 17 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/23 | |
| 17 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/23 | |
| 07 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 October 2023 | |
| 07 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/23 | |
| 07 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/23 | |
| 07 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/23 | |
| 17 Jul 2024 | AP03 | Appointment of Penelope Thomas as a secretary on 12 July 2024 | |
| 03 Jun 2024 | CS01 | Confirmation statement made on 20 May 2024 with no updates | |
| 05 Dec 2023 | AP01 | Appointment of William Floydd as a director on 30 November 2023 | |
| 04 Dec 2023 | TM01 | Termination of appointment of Duncan John Cooper as a director on 30 November 2023 | |
| 18 Aug 2023 | TM02 | Termination of appointment of Kevin Maguire as a secretary on 18 August 2023 | |
| 04 Aug 2023 | AA | Audit exemption subsidiary accounts made up to 31 October 2022 | |
| 04 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/22 | |
| 13 Jul 2023 | PSC05 | Change of details for Crest Nicholson (Highlands Farm) Ltd as a person with significant control on 28 April 2023 | |
| 12 Jul 2023 | CS01 | Confirmation statement made on 10 July 2023 with no updates | |
| 12 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/22 | |
| 12 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/22 | |
| 31 May 2023 | CH03 | Secretary's details changed for Mr Kevin Maguire on 28 April 2023 | |
| 24 May 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/22 | |
| 24 May 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/22 | |
| 10 May 2023 | AD02 | Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ | |
| 02 May 2023 | AD01 | Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN England to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2 May 2023 | |
| 10 Aug 2022 | CS01 | Confirmation statement made on 10 July 2022 with no updates | |
| 01 Jul 2022 | TM01 | Termination of appointment of Thomas Marshall Nicholson as a director on 27 May 2022 |