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)
|
|
11 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
|
|
|
01 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
30 Apr 2024 |
CH04 |
Secretary's details changed for Crestbridge Uk Limited on 16 April 2024
|
|
|
06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
|
|
|
05 Sep 2023 |
CH01 |
Director's details changed for Mr Ian James Palmer Brown on 29 August 2023
|
|
|
29 Aug 2023 |
AP01 |
Appointment of Mr Neil David Townson as a director on 25 August 2023
|
|
|
29 Aug 2023 |
TM01 |
Termination of appointment of Neil David Townson as a director on 25 August 2023
|
|
|
29 Aug 2023 |
AP01 |
Appointment of Mr Anthony Matthew Lee as a director on 25 August 2023
|
|
|
29 Aug 2023 |
AP01 |
Appointment of Mr Barry Edward Hindmarch as a director on 25 August 2023
|
|
|
29 Aug 2023 |
TM01 |
Termination of appointment of Carol Ann Rotsey as a director on 25 August 2023
|
|
|
29 Aug 2023 |
TM01 |
Termination of appointment of Simon Derwood Auston Drewett as a director on 25 August 2023
|
|
|
14 Aug 2023 |
PSC04 |
Change of details for Mr Jeffrey Constable Hines as a person with significant control on 8 September 2020
|
|
|
10 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
25 Jul 2023 |
PSC04 |
Change of details for Mr Jeffrey Constable Hines as a person with significant control on 8 September 2020
|
|
|
25 Jul 2023 |
PSC04 |
Change of details for Mrs Laura Elizabeth Hines-Pierce as a person with significant control on 10 February 2022
|
|
|
24 Jul 2023 |
PSC04 |
Change of details for Mrs Laura Elizabeth Hines-Pierce as a person with significant control on 10 February 2022
|
|
|
24 Jul 2023 |
PSC04 |
Change of details for Mr Jeffrey Constable Hines as a person with significant control on 16 December 2021
|
|
|
29 Jun 2023 |
MR04 |
Satisfaction of charge 128637320001 in full
|
|
|
04 Nov 2022 |
PSC01 |
Notification of Laura Elizabeth Hines-Pierce as a person with significant control on 10 February 2022
-
ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11TH October 2023 under section 1088 of the Companies Act 2006
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
|
|
|
16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
31 May 2022 |
AP01 |
Appointment of Mr Neil David Townson as a director on 23 May 2022
|
|
|
25 Jan 2022 |
TM01 |
Termination of appointment of Paul Justin Windsor as a director on 23 November 2021
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
|
|
|
13 Aug 2021 |
AP01 |
Appointment of Ms Carol Ann Rotsey as a director on 2 August 2021
|
|