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CREST JMT LEATHER LIMITED

Company number 07060986

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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)
09 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
09 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
30 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
27 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
27 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
29 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
17 Jun 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
17 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
17 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
17 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
16 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
29 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
26 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 401
21 Sep 2018 TM01 Termination of appointment of Philip Wilson Stewart as a director on 21 September 2018
28 Aug 2018 AA Full accounts made up to 31 December 2017
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 400
06 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with updates
27 Jun 2017 AA Full accounts made up to 31 December 2016
10 May 2017 AD01 Registered office address changed from Adla House 2a Hayes Crescent Golders Green London London NW11 0DE to Ground Floor, Meridian House Suite a 202-204, Finchley Road London NW3 6BX on 10 May 2017
11 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
11 Jul 2016 CH01 Director's details changed for Mr Philip Wilson Stewart on 8 July 2016
11 Jul 2016 CH01 Director's details changed for Mr Chirag Bupendrabhai Patel on 31 March 2015
15 Jun 2016 AA Full accounts made up to 31 December 2015
30 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 398