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CRESSINGTON HOLDINGS LIMITED

Company number 07011915

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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)
15 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
08 Jun 2017 MR01 Registration of charge 070119150002, created on 30 May 2017
16 May 2017 MR01 Registration of charge 070119150001, created on 2 May 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
28 Jun 2016 AD01 Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to Appletree House PO Box 82 Garston Liverpool Merseyside L19 0WD on 28 June 2016
11 May 2016 CH01 Director's details changed for Ms Siobnan Evans on 11 May 2016
11 May 2016 AP01 Appointment of Ms Siobnan Evans as a director on 11 May 2016
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 200
13 Apr 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Mar 2016 AA01 Previous accounting period shortened from 30 September 2015 to 30 April 2015
23 Mar 2016 CERTNM Company name changed CAMCO3 LIMITED\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
16 Nov 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
16 Nov 2015 CH01 Director's details changed for Mr Richard Carmichael on 10 March 2015
23 Apr 2015 SH03 Purchase of own shares.
20 Mar 2015 SH06 Cancellation of shares. Statement of capital on 21 November 2014
  • GBP 100
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 1,100
20 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
20 Jan 2015 TM01 Termination of appointment of Philip David Harrison as a director on 20 November 2014
20 Jan 2015 AP01 Appointment of Mr Richard Carmichael as a director on 20 November 2014
12 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1,000
03 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
10 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
21 May 2013 AA Accounts for a dormant company made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders