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CRESTEL PROJECTS LTD

Company number 07569004

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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)
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
15 Feb 2016 TM01 Termination of appointment of Shenaz Virji as a director on 31 December 2015
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 100
08 Oct 2015 AP01 Appointment of Mick Fitzjohn as a director on 1 October 2015
08 Oct 2015 AP01 Appointment of Simon Fitzjohn as a director on 1 October 2015
28 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Jul 2015 CH01 Director's details changed for Shenaz Virji on 6 July 2015
16 Jul 2015 CH01 Director's details changed for Mr Howard Lavers on 6 July 2015
16 Jul 2015 CH01 Director's details changed for Mr Laurence Frederick Charles Haldron on 6 July 2015
16 Jul 2015 TM01 Termination of appointment of Paul David Richards as a director on 6 July 2015
22 Apr 2015 AP01 Appointment of Shenaz Virji as a director on 9 April 2015
20 Apr 2015 AP01 Appointment of Mr Howard Lavers as a director on 7 April 2015
20 Apr 2015 AP01 Appointment of Mr Laurence Frederick Charles Haldron as a director on 7 April 2015
02 Apr 2015 CH01 Director's details changed for Paul Richards on 25 November 2014
02 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
15 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
05 Apr 2012 AD01 Registered office address changed from 2 Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ England on 5 April 2012
15 Mar 2012 AD01 Registered office address changed from 13 Bancroft Hitchin Herts SG5 1JQ England on 15 March 2012
17 Mar 2011 NEWINC Incorporation