CRESTON OVERSEAS HOLDINGS LIMITED

Company number 05964051

Date	Type	Description	View / Download
13 Apr 2017	CH03	Secretary's details changed for Olivia Alexandra Walker on 13 April 2017	(1 page)
13 Apr 2017	AD01	Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017	(1 page)
03 Apr 2017	AP01	Appointment of Olivia Alexandra Walker as a director on 29 March 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017	(1 page)
07 Mar 2017	MR01	Registration of charge 059640510008, created on 27 February 2017	(26 pages)
07 Mar 2017	MR01	Registration of charge 059640510007, created on 27 February 2017	(54 pages)
09 Jan 2017	MR04	Satisfaction of charge 059640510005 in full	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
29 Jun 2016	CH03	Secretary's details changed for Olivia Alexandra Schofield on 4 June 2016	(1 page)
27 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2,806,445	(7 pages)
01 Apr 2016	AD02	Register inspection address has been changed from 6 Middle Street London EC1A 7JA United Kingdom to 90 High Holborn London WC1V 6XX	(1 page)
01 Apr 2016	TM02	Termination of appointment of City Group Plc as a secretary on 1 April 2016	(1 page)
01 Apr 2016	AP03	Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016	(2 pages)
21 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(12 pages)
21 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(127 pages)
08 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
08 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
06 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
15 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2,806,445	(4 pages)
15 Oct 2015	CH04	Secretary's details changed for City Group Plc on 14 October 2015	(1 page)
14 Oct 2015	CH01	Director's details changed for Mr Barrie Christopher Brien on 14 October 2015	(2 pages)
29 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
10 Jun 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
10 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)

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