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CRYSTAL HEATING SERVICES (LONDON) LIMITED

Company number 05381026

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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)
02 Mar 2012 TM01 Termination of appointment of Sharon Frampton as a director
02 Mar 2012 CERTNM Company name changed crowleigh LIMITED\certificate issued on 02/03/12
  • RES15 ‐ Change company name resolution on 2012-03-01
  • NM01 ‐ Change of name by resolution
01 Mar 2012 AP01 Appointment of Mr Harry Alexander Gilmour Dunnell as a director
01 Mar 2012 AD01 Registered office address changed from C/O Bridger Smart Unitek House Churchfield Road Chalfont St. Peter Buckinghamshire SL9 9EW on 1 March 2012
01 Mar 2012 TM02 Termination of appointment of Teresa Frampton as a secretary
30 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
01 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
12 Mar 2010 AD02 Register inspection address has been changed
12 Mar 2010 CH01 Director's details changed for Sharon Julia Frampton on 12 March 2010
09 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
14 Jul 2009 287 Registered office changed on 14/07/2009 from c/o bridger smart, horton road west drayton middx UB7 8JL
02 Mar 2009 363a Return made up to 02/03/09; full list of members
10 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
07 Mar 2008 363a Return made up to 02/03/08; full list of members
07 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
04 Jul 2007 363s Return made up to 02/03/07; full list of members
08 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
05 Jun 2006 363s Return made up to 02/03/06; full list of members
17 Mar 2005 288b Secretary resigned
17 Mar 2005 288b Director resigned
17 Mar 2005 288a New director appointed
17 Mar 2005 288a New secretary appointed
09 Mar 2005 287 Registered office changed on 09/03/05 from: 41 chalton street london NW1 1JD