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CRESTMORE VENTURES LIMITED

Company number 08219757

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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)
02 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with updates
01 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
26 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
05 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
26 Feb 2015 AA01 Current accounting period shortened from 30 September 2015 to 30 April 2015
25 Feb 2015 AD01 Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 35 Ballards Lane London N3 1XW on 25 February 2015
22 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
18 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
31 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
31 Oct 2013 CH01 Director's details changed for Mr Benjamin Radstone on 1 January 2013
31 Oct 2013 CH01 Director's details changed for Mr Nicholas Charles Kalms on 1 January 2013
12 Feb 2013 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom on 12 February 2013
12 Feb 2013 TM02 Termination of appointment of Auria@Wimpole Street Ltd as a secretary
27 Nov 2012 AD01 Registered office address changed from 9 Wimpole Street London W1M 8LB United Kingdom on 27 November 2012
27 Nov 2012 AP04 Appointment of Auria@Wimpole Street Ltd as a secretary
27 Nov 2012 AP01 Appointment of Mr Benjamin Radstone as a director
27 Nov 2012 AP01 Appointment of Nicholas Charles Kalms as a director
26 Nov 2012 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 2
26 Nov 2012 TM01 Termination of appointment of Barbara Kahan as a director
23 Nov 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 23 November 2012
19 Sep 2012 NEWINC Incorporation