Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with no updates
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19 Dec 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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20 Nov 2024 |
AP01 |
Appointment of Mrs Victoria Elizabeth Harvey as a director on 20 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Anthony Matthew Lee as a director on 20 November 2024
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24 Apr 2024 |
CH04 |
Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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13 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2023 |
TM01 |
Termination of appointment of Carol Ann Rotsey as a director on 9 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr Anthony Matthew Lee as a director on 9 August 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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07 Sep 2022 |
AP01 |
Appointment of Mr Neil David Townson as a director on 31 March 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Barry Edward Hindmarch as a director on 31 March 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Paul Justin Windsor as a director on 31 March 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jul 2021 |
AP01 |
Appointment of Mr Paul Justin Windsor as a director on 19 July 2021
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26 Jul 2021 |
AP01 |
Appointment of Mrs Carol Ann Rotsey as a director on 19 July 2021
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26 Jul 2021 |
TM02 |
Termination of appointment of Intu Secretariat Limited as a secretary on 19 July 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Hugh Michael Ford as a director on 19 July 2021
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26 Jul 2021 |
AP04 |
Appointment of Crestbridge Uk Limited as a secretary on 19 July 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 8 Sackville Street London W1S 3DG on 26 July 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Martin Richard Breeden as a director on 31 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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