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CRYSTALLON LIMITED

Company number 07308262

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
18 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
10 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	TM01	Termination of appointment of Gary Paul Edwards as a director on 31 October 2022	View PDF Termination of appointment of Gary Paul Edwards as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
22 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	MR04	Satisfaction of charge 073082620008 in full	View PDF Satisfaction of charge 073082620008 in full - link opens in a new window - 1 page (1 page)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
21 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
21 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	TM01	Termination of appointment of Richard Lawrence Glazer as a director on 2 January 2020	View PDF Termination of appointment of Richard Lawrence Glazer as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	TM01	Termination of appointment of Alexander Richard Renshaw as a director on 2 January 2020	View PDF Termination of appointment of Alexander Richard Renshaw as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	MR01	Registration of charge 073082620009, created on 4 December 2019	View PDF Registration of charge 073082620009, created on 4 December 2019 - link opens in a new window - 33 pages (33 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
17 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	View PDF Confirmation statement made on 8 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AP03	Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018	View PDF Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	TM02	Termination of appointment of Christopher Talbot as a secretary on 1 October 2018	View PDF Termination of appointment of Christopher Talbot as a secretary on 1 October 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with updates	View PDF Confirmation statement made on 8 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 16 pages (16 pages)
09 Jan 2018	AP03	Appointment of Mr Christopher Talbot as a secretary on 31 December 2017	View PDF Appointment of Mr Christopher Talbot as a secretary on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	TM02	Termination of appointment of Rebecca Helen Hoskin as a secretary on 31 December 2017	View PDF Termination of appointment of Rebecca Helen Hoskin as a secretary on 31 December 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2017	AP01	Appointment of Mr Mark Stephen Lavelle as a director on 15 November 2017	View PDF Appointment of Mr Mark Stephen Lavelle as a director on 15 November 2017 - link opens in a new window - 2 pages (2 pages)

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CRYSTALLON LIMITED

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