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CRESTBROOK LIMITED

Company number SC349899

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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)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	AP01	Appointment of Mr Jamie Robert Basford as a director	View PDF Appointment of Mr Jamie Robert Basford as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	View PDF Annual return made up to 15 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
21 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	View PDF Annual return made up to 15 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
15 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	View PDF Annual return made up to 15 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
02 Nov 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	View PDF Annual return made up to 15 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2009	CH01	Director's details changed for Mandy Basford on 10 October 2009	View PDF Director's details changed for Mandy Basford on 10 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Paul Basford on 10 October 2009	View PDF Director's details changed for Paul Basford on 10 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	TM01	Termination of appointment of Denise Grove as a director	View PDF Termination of appointment of Denise Grove as a director - link opens in a new window - 1 page (1 page)
19 Aug 2009	288a	Director appointed denise grove	View PDF Director appointed denise grove - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	88(2)	Ad 07/11/08\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 07/11/08\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
14 Nov 2008	288a	Director appointed paul andrew basford	View PDF Director appointed paul andrew basford - link opens in a new window - 2 pages (2 pages)
14 Nov 2008	288a	Director and secretary appointed mandy basford	View PDF Director and secretary appointed mandy basford - link opens in a new window - 2 pages (2 pages)
14 Nov 2008	287	Registered office changed on 14/11/2008 from 146 west regent street glasgow G2 2RQ	View PDF Registered office changed on 14/11/2008 from 146 west regent street glasgow G2 2RQ - link opens in a new window - 1 page (1 page)
10 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
07 Nov 2008	287	Registered office changed on 07/11/2008 from 14 mitchell lane glasgow G1 3NU	View PDF Registered office changed on 07/11/2008 from 14 mitchell lane glasgow G1 3NU - link opens in a new window - 1 page (1 page)
07 Nov 2008	288b	Appointment terminated secretary brian reid LTD.	View PDF Appointment terminated secretary brian reid LTD. - link opens in a new window - 1 page (1 page)

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