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CRESTON OVERSEAS HOLDINGS LIMITED

Company number 05964051

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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)
10 Jun 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	MR01	Registration of charge 059640510006, created on 28 May 2015	View PDF Registration of charge 059640510006, created on 28 May 2015 - link opens in a new window - 18 pages (18 pages)
05 Jun 2015	MR01	Registration of charge 059640510005, created on 28 May 2015	View PDF Registration of charge 059640510005, created on 28 May 2015 - link opens in a new window - 47 pages (47 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
14 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2,806,445	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2,806,445 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	AD03	Register(s) moved to registered inspection location 6 Middle Street London EC1A 7JA	View PDF Register(s) moved to registered inspection location 6 Middle Street London EC1A 7JA - link opens in a new window - 1 page (1 page)
13 Oct 2014	AD02	Register inspection address has been changed to 6 Middle Street London EC1A 7JA	View PDF Register inspection address has been changed to 6 Middle Street London EC1A 7JA - link opens in a new window - 1 page (1 page)
02 Jul 2014	AP01	Appointment of Kathryn Louise Herrick as a director	View PDF Appointment of Kathryn Louise Herrick as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	CH04	Secretary's details changed for City Group Plc on 24 March 2014	View PDF Secretary's details changed for City Group Plc on 24 March 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	TM01	Termination of appointment of Donald Elgie as a director	View PDF Termination of appointment of Donald Elgie as a director - link opens in a new window - 1 page (1 page)
17 Mar 2014	AD01	Registered office address changed from 30 City Road London EC1Y 2AG on 17 March 2014	View PDF Registered office address changed from 30 City Road London EC1Y 2AG on 17 March 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
11 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 2,806,445	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 2,806,445 - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	CH01	Director's details changed for Mr Donald Hunter Elgie on 11 October 2013	View PDF Director's details changed for Mr Donald Hunter Elgie on 11 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	CH01	Director's details changed for Mr Barrie Christopher Brien on 11 October 2013	View PDF Director's details changed for Mr Barrie Christopher Brien on 11 October 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 2,806,445	View PDF Statement of capital following an allotment of shares on 30 November 2011 GBP 2,806,445 - link opens in a new window - 4 pages (4 pages)
30 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
12 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
08 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
18 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 1,746,034	View PDF Statement of capital following an allotment of shares on 17 December 2010 GBP 1,746,034 - link opens in a new window - 5 pages (5 pages)
09 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)

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