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CRESTLINE MANAGEMENT SERVICES (UK) LTD

Company number 09666423

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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)
08 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
25 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
08 Jul 2024 AP04 Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 5 June 2024
08 Jul 2024 AD01 Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX on 8 July 2024
16 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
05 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
06 Oct 2022 CH01 Director's details changed for Mr Michael Bewick Guy on 16 September 2022
22 Sep 2022 AD01 Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 22 September 2022
05 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
25 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
12 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
19 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
11 Aug 2020 CS01 Confirmation statement made on 30 June 2020 with updates
09 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
28 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
13 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
12 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 1,710,082
  • ANNOTATION Replaced This document was replaced on 13/10/2017 as it was not properly delivered.
12 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
  • ANNOTATION Replacement The CS01 was replaced on 13/11/2017 as it was not properly delivered
13 Jun 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
01 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-01
  • GBP 10