- 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) |
|---|---|---|---|
| 24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 Sep 2014 | AR01 |
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
|
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| 25 Sep 2014 | CH04 | Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014 | |
| 25 Jun 2014 | AP01 | Appointment of Ms Sarah Lynn Hulme as a director | |
| 25 Jun 2014 | TM01 | Termination of appointment of Douglas Hulme as a director | |
| 07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Sep 2013 | AR01 |
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
|
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| 03 Oct 2012 | AR01 | Annual return made up to 29 August 2012 with full list of shareholders | |
| 12 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 12 Oct 2011 | AR01 | Annual return made up to 29 August 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 29 August 2010 with full list of shareholders | |
| 30 Sep 2010 | CH04 | Secretary's details changed for Lincoln Secretaries Limited on 29 August 2010 | |
| 29 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 28 Jan 2010 | AP01 | Appointment of Mr Douglas James Morley Hulme as a director | |
| 28 Jan 2010 | TM01 | Termination of appointment of Londinivm Management Limited as a director | |
| 05 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 25 Sep 2009 | 363a | Return made up to 29/08/09; full list of members | |
| 14 Oct 2008 | 363a | Return made up to 29/08/08; full list of members | |
| 06 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 26 Feb 2008 | AA | Accounts for a medium company made up to 31 December 2006 | |
| 25 Sep 2007 | 363a | Return made up to 29/08/07; full list of members | |
| 11 Apr 2007 | AA | Accounts for a small company made up to 31 December 2005 | |
| 28 Sep 2006 | 363a | Return made up to 29/08/06; full list of members |