Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CRISEREN INVESTMENTS LIMITED

Company number 05719935

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 184,724
24 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 184,724
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 184,724
10 Sep 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 10 September 2013
10 Sep 2013 TM01 Termination of appointment of David Llewellyn as a director
07 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AAMD Amended accounts made up to 31 March 2011
13 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 January 2011
  • GBP 184,724
21 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Create 5 new classes of ordinary shares. 01/07/2010
09 Dec 2010 AD01 Registered office address changed from C/O David J Llewellyn 91 Chalkwell Esplanade Westcliff-on-Sea Essex SS0 8JJ United Kingdom on 9 December 2010
01 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
01 Nov 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
16 Sep 2010 CERTNM Company name changed hafren ventures nominees LIMITED\certificate issued on 16/09/10
  • RES15 ‐ Change company name resolution on 2010-08-16
24 Aug 2010 CONNOT Change of name notice
02 Aug 2010 CH01 Director's details changed for Mr David Jon Llewellyn on 1 July 2010
02 Aug 2010 CH03 Secretary's details changed for David Jon Llewellyn on 1 July 2010
24 Jul 2010 TM01 Termination of appointment of Arwel Morgan as a director
08 Jun 2010 AP01 Appointment of Mr David Jon Llewellyn as a director