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CRYSTALITE LIMITED

Company number 08214469

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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)
04 Sep 2020 TM01 Termination of appointment of Harnek Singh Dhaliwal as a director on 2 September 2020
29 Jun 2020 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr manjit singh
02 Jun 2020 AD01 Registered office address changed from Lyndon House, Rmy 62 Hagley Road Birmingham B16 8PE United Kingdom to Niphon Works Lower Villers Street Wolverhampton WV2 4NA on 2 June 2020
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Oct 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
08 Oct 2019 AP01 Appointment of Mr Hardeep Singh as a director on 8 October 2019
14 Jun 2019 MR04 Satisfaction of charge 082144690001 in full
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Nov 2018 CS01 Confirmation statement made on 14 September 2018 with updates
31 May 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
26 Apr 2018 AD01 Registered office address changed from 48 Broadwalk Heston Middlesex TW5 9AB to Lyndon House, Rmy 62 Hagley Road Birmingham B16 8PE on 26 April 2018
28 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
27 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Nov 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Nov 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
31 Oct 2014 CH01 Director's details changed for Mr Manjit Singh on 20 January 2014
31 Oct 2014 CH01 Director's details changed for Mr Harnek Dhaliwal on 20 January 2014
31 Oct 2014 CH01 Director's details changed for Mr Harnek Dhaliwal on 20 January 2014
15 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Jan 2014 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
20 Jan 2014 AD01 Registered office address changed from 46 Syon Lane Isleworth Middlesex TW7 5NQ England on 20 January 2014
29 Aug 2013 MR01 Registration of charge 082144690001