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CREST NICHOLSON (EPSOM) LIMITED

Company number 06121539

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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)
17 Jul 2024 AP03 Appointment of Penelope Thomas as a secretary on 12 July 2024
08 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
09 Jan 2024 AA Accounts for a dormant company made up to 31 October 2023
05 Dec 2023 AP01 Appointment of William Floydd as a director on 30 November 2023
04 Dec 2023 TM01 Termination of appointment of Duncan John Cooper as a director on 30 November 2023
18 Aug 2023 TM02 Termination of appointment of Kevin Maguire as a secretary on 18 August 2023
12 Jul 2023 PSC05 Change of details for Crest Nicholson Plc as a person with significant control on 28 April 2023
31 May 2023 CH03 Secretary's details changed for Kevin Maguire on 28 April 2023
10 May 2023 AD02 Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ
02 May 2023 AD01 Registered office address changed from Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2 May 2023
11 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
08 Mar 2023 AA Accounts for a dormant company made up to 31 October 2022
01 Jul 2022 TM01 Termination of appointment of Thomas Marshall Nicholson as a director on 27 May 2022
27 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
25 Apr 2022 AA Accounts for a dormant company made up to 31 October 2021
16 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
28 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
03 Aug 2020 AA Accounts for a dormant company made up to 31 October 2019
24 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
07 Jan 2020 TM01 Termination of appointment of Nigel Christopher Tinker as a director on 31 December 2019
15 Nov 2019 TM01 Termination of appointment of Robin Patrick Hoyles as a director on 8 November 2019
16 Sep 2019 AP01 Appointment of Mr Duncan John Cooper as a director on 9 September 2019
16 Sep 2019 AP01 Appointment of Mr David Marchant as a director on 9 September 2019
16 Sep 2019 AP01 Appointment of Mr Thomas Marshall Nicholson as a director on 9 September 2019
31 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018