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CRESTA CARS PRIVATE HIRE LIMITED

Company number 13309574

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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)
27 Jan 2025	AD01	Registered office address changed from 24 Nicholas Street Chester CH1 2AU United Kingdom to 30 Chester Street Mold CH7 1EG on 27 January 2025	View PDF Registered office address changed from 24 Nicholas Street Chester CH1 2AU United Kingdom to 30 Chester Street Mold CH7 1EG on 27 January 2025 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AP01	Appointment of Mr Mark Anthony Coates as a director on 7 November 2024	View PDF Appointment of Mr Mark Anthony Coates as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM01	Termination of appointment of Mark Anthony Coates as a director on 1 November 2024	View PDF Termination of appointment of Mark Anthony Coates as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2022	PSC01	Notification of Amanda Willetts as a person with significant control on 15 December 2021	View PDF Notification of Amanda Willetts as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	PSC01	Notification of Chrysostomos Tsorvas as a person with significant control on 15 December 2021	View PDF Notification of Chrysostomos Tsorvas as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	PSC04	Change of details for Mr Mark Anthony Coates as a person with significant control on 15 December 2021	View PDF Change of details for Mr Mark Anthony Coates as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 156	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 156 - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-01 GBP 100 - link opens in a new window - 11 pages (11 pages)

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