Companies House does not verify the accuracy of the information filed

Advanced company search

THE CRYSTAL GEODE LIMITED

Company number 08762779

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Aug 2016	AD01	Registered office address changed from Unit 6 Peerglow Industrial Estate, Olds Approach Watford WD18 9SR England to Unit 6 Peerglow Industrial Estate, Olds Approach Watford WD18 9SR on 23 August 2016	View PDF Registered office address changed from Unit 6 Peerglow Industrial Estate, Olds Approach Watford WD18 9SR England to Unit 6 Peerglow Industrial Estate, Olds Approach Watford WD18 9SR on 23 August 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	AD01	Registered office address changed from Unit 2 Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ to Unit 6 Peerglow Industrial Estate, Olds Approach Watford WD18 9SR on 23 August 2016	View PDF Registered office address changed from Unit 2 Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ to Unit 6 Peerglow Industrial Estate, Olds Approach Watford WD18 9SR on 23 August 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 26 July 2016 GBP 250	View PDF Statement of capital following an allotment of shares on 26 July 2016 GBP 250 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	TM01	Termination of appointment of Kerry Ann Ashcroft as a director on 30 November 2015	View PDF Termination of appointment of Kerry Ann Ashcroft as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Aug 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2015	AP01	Appointment of Mrs Beryl Newson Ashcroft as a director on 1 June 2015	View PDF Appointment of Mrs Beryl Newson Ashcroft as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	View PDF Current accounting period extended from 30 November 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2014	CH01	Director's details changed for Mr Neil Duncan Ashcroft on 1 November 2014	View PDF Director's details changed for Mr Neil Duncan Ashcroft on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	CH01	Director's details changed for Mrs Kerry Ann Ashcroft on 1 November 2014	View PDF Director's details changed for Mrs Kerry Ann Ashcroft on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	AD01	Registered office address changed from 50 Darlands Drive Barnet Hertfordshire EN5 2DF United Kingdom to Unit 2 Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 17 December 2014	View PDF Registered office address changed from 50 Darlands Drive Barnet Hertfordshire EN5 2DF United Kingdom to Unit 2 Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 17 December 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AP01	Appointment of Mrs Kerry Ann Ashcroft as a director on 1 November 2014	View PDF Appointment of Mrs Kerry Ann Ashcroft as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?