- Company Overview for CRYSTALHAVEN LIMITED (04061185)
- Filing history for CRYSTALHAVEN LIMITED (04061185)
- People for CRYSTALHAVEN LIMITED (04061185)
- More for CRYSTALHAVEN LIMITED (04061185)
| 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) |
|---|---|---|---|
| 06 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 28 Jun 2024 | CS01 | Confirmation statement made on 28 June 2024 with no updates | |
| 19 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 26 Sep 2023 | AA01 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 | |
| 04 Jul 2023 | CS01 | Confirmation statement made on 28 June 2023 with no updates | |
| 22 Feb 2023 | MA | Memorandum and Articles of Association | |
| 22 Feb 2023 | RESOLUTIONS |
Resolutions
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| 13 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 28 Jun 2022 | CS01 | Confirmation statement made on 28 June 2022 with no updates | |
| 16 Nov 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 30 Sep 2021 | AA01 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 | |
| 28 Jun 2021 | CS01 | Confirmation statement made on 28 June 2021 with no updates | |
| 22 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 03 Jul 2020 | CS01 | Confirmation statement made on 29 June 2020 with no updates | |
| 02 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 08 Jul 2019 | CS01 | Confirmation statement made on 29 June 2019 with no updates | |
| 04 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 04 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
| 24 Oct 2017 | CH04 | Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017 | |
| 16 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 30 Jun 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
| 30 Jun 2017 | PSC01 | Notification of Giuseppina Orlandi as a person with significant control on 6 April 2016 | |
| 19 Dec 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 28 Sep 2015 | AR01 |
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
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