Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CRESTONE LIMITED

Company number 08920430

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
09 Jul 2024 CH01 Director's details changed for Mr Richard Anthony Puddy on 9 July 2024
09 Jul 2024 CH01 Director's details changed for Mrs Sarah Jane Puddy on 9 July 2024
08 May 2024 AA Micro company accounts made up to 31 March 2024
05 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
08 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
26 Sep 2022 AA Micro company accounts made up to 31 March 2022
17 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Increase of shares 03/08/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2022 MA Memorandum and Articles of Association
17 Aug 2022 SH01 Statement of capital following an allotment of shares on 3 August 2022
  • GBP 100
02 Aug 2022 AP01 Appointment of Mrs Sarah Jane Puddy as a director on 1 August 2022
05 May 2022 TM01 Termination of appointment of Sarah Jane Mitchell as a director on 24 March 2022
24 Mar 2022 AP01 Appointment of Sarah Jane Mitchell as a director on 23 March 2022
10 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
02 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Jul 2021 PSC04 Change of details for Mr Richard Puddy as a person with significant control on 1 July 2021
01 Jul 2021 CH01 Director's details changed for Mr Richard Puddy on 1 July 2021
12 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
16 Mar 2020 PSC04 Change of details for Mr Richard Puddy as a person with significant control on 16 March 2020
16 Mar 2020 CH01 Director's details changed for Mr Richard Puddy on 16 March 2020
04 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018