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CRYSTAL HOME IMPROVEMENTS GROUP LIMITED

Company number 04367619

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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)
31 May 2024	TM01	Termination of appointment of Michael Brian Ballard as a director on 31 May 2024	View PDF Termination of appointment of Michael Brian Ballard as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP01	Appointment of Mrs Agnieszka Townsend as a director on 31 May 2024	View PDF Appointment of Mrs Agnieszka Townsend as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Audit exemption subsidiary accounts made up to 29 January 2023	View PDF Audit exemption subsidiary accounts made up to 29 January 2023 - link opens in a new window - 11 pages (11 pages)
06 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/01/23 - link opens in a new window - 42 pages (42 pages)
06 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 29/01/23 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/01/23 - link opens in a new window - 1 page (1 page)
09 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/01/23 - link opens in a new window - 42 pages (42 pages)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Audit exemption subsidiary accounts made up to 30 January 2022	View PDF Audit exemption subsidiary accounts made up to 30 January 2022 - link opens in a new window - 13 pages (13 pages)
21 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/01/22 - link opens in a new window - 41 pages (41 pages)
21 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/01/22 - link opens in a new window - 1 page (1 page)
21 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/01/22 - link opens in a new window - 3 pages (3 pages)
06 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 18 pages (18 pages)
25 May 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 January 2021	View PDF Previous accounting period extended from 31 October 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	MR04	Satisfaction of charge 043676190007 in full	View PDF Satisfaction of charge 043676190007 in full - link opens in a new window - 1 page (1 page)
08 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jan 2021	SH19	Statement of capital on 29 January 2021 GBP 1	View PDF Statement of capital on 29 January 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Jan 2021	CAP-SS	Solvency Statement dated 12/01/21	View PDF Solvency Statement dated 12/01/21 - link opens in a new window - 1 page (1 page)
29 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 12/01/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 12/01/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 12 January 2021 GBP 666.66	View PDF Statement of capital following an allotment of shares on 12 January 2021 GBP 666.66 - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Accounts for a small company made up to 27 October 2019	View PDF Accounts for a small company made up to 27 October 2019 - link opens in a new window - 17 pages (17 pages)

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CRYSTAL HOME IMPROVEMENTS GROUP LIMITED

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