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CLASSIC CRUST LIMITED

Company number 05091324

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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)
22 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
11 Nov 2015 AA Total exemption small company accounts made up to 28 December 2014
18 May 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
09 Apr 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
23 Dec 2014 MR01 Registration of charge 050913240002, created on 23 December 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
03 Dec 2014 CERTNM Company name changed b n sandy LIMITED\certificate issued on 03/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-02
03 Dec 2014 TM02 Termination of appointment of Kenneth Evans as a secretary on 24 November 2014
03 Dec 2014 TM01 Termination of appointment of Benjamin Nicholas Sandy as a director on 24 November 2014
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Dec 2014 AP03 Appointment of Mrs Christine Jane Shedden as a secretary on 24 November 2014
01 Dec 2014 TM02 Termination of appointment of Kenneth Evans as a secretary on 24 November 2014
01 Dec 2014 AD01 Registered office address changed from 133 Newport Road Stafford Staffs ST16 2EZ to 34 Anyards Road Cobham Surrey KT11 2LA on 1 December 2014
01 Dec 2014 AP01 Appointment of Mr Bradley Shedden as a director on 24 November 2014
01 Dec 2014 TM01 Termination of appointment of Benjamin Nicholas Sandy as a director on 24 November 2014
01 Dec 2014 AP01 Appointment of Mr John Edward Shedden as a director on 24 November 2014
12 Nov 2014 MR04 Satisfaction of charge 1 in full
09 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 100
04 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010