CREST NICHOLSON (PECKHAM) LIMITED

Company number 07296143

Date	Type	Description	View / Download
17 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
13 Jun 2018	AA	Full accounts made up to 31 October 2017	(13 pages)
17 Apr 2018	AP01	Appointment of Mr Mark Graves as a director on 21 March 2018	(2 pages)
17 Apr 2018	TM01	Termination of appointment of Trevor Graham Selwyn as a director on 21 March 2018	(1 page)
16 Aug 2017	CH01	Director's details changed for Mr Trevor Graham Selwyn on 26 June 2017	(2 pages)
25 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(7 pages)
20 Apr 2017	AA	Full accounts made up to 31 October 2016	(14 pages)
27 Jul 2016	TM01	Termination of appointment of James Heuerman Williamson as a director on 30 June 2016	(1 page)
26 Jul 2016	AP01	Appointment of Mr Graham Chivers as a director on 1 July 2016	(2 pages)
13 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 200	(7 pages)
25 May 2016	CH01	Director's details changed for Mr Philip Owen Van Reyk on 29 April 2016	(3 pages)
03 Mar 2016	AA	Full accounts made up to 31 October 2015	(10 pages)
04 Aug 2015	AR01	Annual return made up to 2 July 2015. List of shareholders has changed Statement of capital on 2015-08-04 GBP 200	(16 pages)
23 Apr 2015	AA01	Current accounting period extended from 30 April 2015 to 31 October 2015	(3 pages)
23 Apr 2015	AD01	Registered office address changed from 85 Gracechurch Street London EC3V 0AA to Crest House Pyrcroft Road Chertsey Surrey KT16 9GN on 23 April 2015	(2 pages)
23 Apr 2015	AP03	Appointment of Kevin Maguire as a secretary on 7 April 2015	(3 pages)
23 Apr 2015	TM02	Termination of appointment of Anne Caroline Newman as a secretary on 7 April 2015	(2 pages)
23 Apr 2015	AP01	Appointment of James Heuerman Williamson as a director on 7 April 2015	(3 pages)
23 Apr 2015	AP01	Appointment of Mr Trevor Graham Selwyn as a director on 7 April 2015	(3 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 200	(4 pages)
23 Apr 2015	SH08	Change of share class name or designation	(2 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(35 pages)
09 Apr 2015	MR01	Registration of charge 072961430001, created on 7 April 2015	(38 pages)
25 Mar 2015	AP01	Appointment of Philip Owen Van Reyk as a director on 11 March 2015	(3 pages)
25 Mar 2015	TM01	Termination of appointment of Barbara Ann Condon as a director on 11 March 2015	(2 pages)