CREST NICHOLSON (STOTFOLD) LIMITED

Company number 08774274

Date	Type	Description	View / Download
31 Jul 2017	AP01	Appointment of Darren Dancey as a director on 20 July 2017	(2 pages)
03 Jul 2017	CH01	Director's details changed for Mr Stephen Stone on 21 June 2017	(2 pages)
20 Apr 2017	AA	Full accounts made up to 31 October 2016	(13 pages)
05 Jan 2017	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
26 May 2016	AP01	Appointment of Mr Robin Patrick Hoyles as a director on 19 May 2016	(2 pages)
25 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19	(3 pages)
25 May 2016	TM01	Termination of appointment of Timothy Grahame Leslie as a director on 19 May 2016	(1 page)
25 May 2016	TM01	Termination of appointment of Hugo Peter Haig as a director on 19 May 2016	(1 page)
25 May 2016	TM01	Termination of appointment of Toby John Markham as a director on 19 May 2016	(1 page)
25 May 2016	AP01	Appointment of Mr Christopher Tinker as a director on 19 May 2016	(2 pages)
25 May 2016	AP01	Appointment of Mr Patrick Bergin as a director on 19 May 2016	(2 pages)
25 May 2016	AP01	Appointment of Mr Stephen Stone as a director on 19 May 2016	(2 pages)
25 May 2016	AA01	Current accounting period shortened from 30 November 2016 to 31 October 2016	(1 page)
25 May 2016	AD01	Registered office address changed from James Hall Parsons Green St. Ives PE27 4AA to Crest House Pyrcroft Road Chertsey Surrey KT16 9GN on 25 May 2016	(1 page)
25 May 2016	AP03	Appointment of Mr Kevin Maguire as a secretary on 19 May 2016	(2 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages) Download iXBRL
19 Apr 2016	CH01	Director's details changed for Mr Timothy Grahame Leslie on 31 March 2016	(2 pages)
11 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	(5 pages)
13 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages) Download iXBRL
27 Apr 2015	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2015-04-27 GBP 100 ANNOTATION Clarification This document replaces the AR01 registered on 10/12/2014 as it was not properly delivered.	(18 pages)
02 Mar 2015	AP01	Appointment of Timothy Grahame Leslie as a director on 14 November 2013	(3 pages)
10 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100 ANNOTATION Clarification a replacement AR01 was registered on 27/04/2015.	(6 pages)
10 Dec 2014	CH01	Director's details changed for Mr Hugo Peter Haig on 16 April 2014	(2 pages)
14 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-14 GBP 100	(29 pages)