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CRESTA INVESTMENTS LIMITED

Company number 03857192

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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)
10 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Oct 2014 AD01 Registered office address changed from 39 Welbeck Street London W1G 8DR to Unit 7, Finchley Industrial Centre 879 High Road London N12 8QA on 31 October 2014
14 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
14 Oct 2014 CH03 Secretary's details changed for Mr Jason Bruno Acker Holt on 3 December 2013
14 Oct 2014 CH01 Director's details changed for Mr Jason Bruno Acker Holt on 3 December 2013
10 Oct 2014 CH01 Director's details changed for Mr Gary Simon Bluston on 30 November 2013
09 Oct 2014 CH01 Director's details changed for Mr Gary Simon Bluston on 20 November 2013
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
23 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 12 October 2011 with full list of shareholders
09 Dec 2011 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 9 December 2011
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
28 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
22 Jan 2010 AD01 Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 22 January 2010
20 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
04 Nov 2008 363a Return made up to 12/10/08; full list of members
06 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
02 Feb 2008 AA Total exemption full accounts made up to 31 December 2006
07 Jan 2008 363a Return made up to 12/10/07; full list of members