CRESTON OVERSEAS HOLDINGS LIMITED

Company number 05964051

Date	Type	Description	View / Download
13 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
16 Oct 2019	MR05	All of the property or undertaking has been released and no longer forms part of charge 059640510007	(1 page)
07 Oct 2019	MR01	Registration of charge 059640510009, created on 1 October 2019	(16 pages)
30 Sep 2019	AP01	Appointment of Mr Geoffrey James Bicknell as a director on 5 September 2019	(2 pages)
27 Sep 2019	TM01	Termination of appointment of Iain Fraser Ferguson as a director on 18 July 2019	(1 page)
17 Jun 2019	AP01	Appointment of Mr Timothy Brian Hassett as a director on 13 June 2019	(2 pages)
14 Jun 2019	TM01	Termination of appointment of Kathryn Louise Herrick as a director on 30 May 2019	(1 page)
14 Jun 2019	TM01	Termination of appointment of Olivia Alexandra Walker as a director on 13 June 2019	(1 page)
24 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	(3 pages)
20 Mar 2019	MR04	Satisfaction of charge 059640510006 in full	(1 page)
21 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(11 pages)
21 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(47 pages)
21 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
21 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(2 pages)
17 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	(5 pages)
10 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(11 pages)
10 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(57 pages)
10 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
10 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
05 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
05 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
19 Dec 2017	AP01	Appointment of Mr Iain Fraser Ferguson as a director on 19 December 2017	(2 pages)
20 Jul 2017	PSC05	Change of details for Creston Ltd as a person with significant control on 20 July 2017	(2 pages)
26 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(6 pages)
25 May 2017	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next