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CRISEREN PROPERTIES LIMITED

Company number 04526015

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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)
04 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 25,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 25,000
16 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 5 September 2013
  • GBP 25,000
05 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
17 May 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
01 May 2013 CERTNM Company name changed hafren ventures property LIMITED\certificate issued on 01/05/13
  • RES15 ‐ Change company name resolution on 2013-04-12
01 May 2013 CONNOT Change of name notice
12 Apr 2013 TM01 Termination of appointment of Arwel Morgan as a director
06 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Jun 2012 AD01 Registered office address changed from C/O David J Llewellyn 13 Teilo Street Cardiff CF11 9JN United Kingdom on 29 June 2012
11 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
10 Sep 2011 AD01 Registered office address changed from C/O David J Llewellyn 91 Chalkwell Esplanade Westcliff-on-Sea Essex SS0 8JJ United Kingdom on 10 September 2011
08 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
06 Sep 2010 TM02 Termination of appointment of Arwel Morgan as a secretary
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Jun 2010 AP01 Appointment of Mr David Jon Llewellyn as a director
08 Jun 2010 AD01 Registered office address changed from Venture House Baglan Old Road Briton Ferry SA11 2YW on 8 June 2010
08 Jun 2010 AP03 Appointment of Mr David Jon Llewellyn as a secretary
17 Sep 2009 363a Return made up to 04/09/09; full list of members
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Sep 2008 363a Return made up to 04/09/08; full list of members