CRISPIN & BORST LIMITED filing history - Find and update company information

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CRISPIN & BORST LIMITED

Company number 00789114

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2024	AP01	Appointment of Mr Paul Andrew Cottam as a director on 16 January 2024	View PDF Appointment of Mr Paul Andrew Cottam as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
20 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	PSC07	Cessation of C & B Holdings Limited as a person with significant control on 31 March 2023	View PDF Cessation of C & B Holdings Limited as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	PSC02	Notification of Vinci Construction Holding Limited as a person with significant control on 31 March 2023	View PDF Notification of Vinci Construction Holding Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP01	Appointment of Mr Scott Alexander Wardrop as a director on 18 January 2023	View PDF Appointment of Mr Scott Alexander Wardrop as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM01	Termination of appointment of Christopher Carl Brennan as a director on 20 December 2022	View PDF Termination of appointment of Christopher Carl Brennan as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
27 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AP01	Appointment of Mr Anthony Kennedy Raikes as a director on 2 September 2021	View PDF Appointment of Mr Anthony Kennedy Raikes as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	TM01	Termination of appointment of Gerald James Smith as a director on 2 September 2021	View PDF Termination of appointment of Gerald James Smith as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	TM01	Termination of appointment of Barry John Boxall as a director on 2 September 2021	View PDF Termination of appointment of Barry John Boxall as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
20 Jul 2020	RP04AR01	Second filing of the annual return made up to 27 November 2009	View PDF Second filing of the annual return made up to 27 November 2009 - link opens in a new window - 25 pages (25 pages)
24 Jun 2020	AR01	Annual return made up to 28 November 2008 with full list of shareholders	View PDF Annual return made up to 28 November 2008 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Jun 2020	AR01	Annual return made up to 30 November 2007 with full list of shareholders	View PDF Annual return made up to 30 November 2007 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Jun 2020	AR01	Annual return made up to 2 December 2006 with full list of shareholders	View PDF Annual return made up to 2 December 2006 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Jun 2020	AR01	Annual return made up to 3 December 2005 with full list of shareholders	View PDF Annual return made up to 3 December 2005 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jun 2020	AR01	Annual return made up to 3 December 2004 with full list of shareholders	View PDF Annual return made up to 3 December 2004 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jun 2020	AR01	Annual return made up to 3 December 2003 with full list of shareholders	View PDF Annual return made up to 3 December 2003 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jun 2020	AR01	Annual return made up to 3 December 2002 with full list of shareholders	View PDF Annual return made up to 3 December 2002 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 28/11/2019	View PDF Second filing of Confirmation Statement dated 28/11/2019 - link opens in a new window - 6 pages (6 pages)
17 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 28/11/2018	View PDF Second filing of Confirmation Statement dated 28/11/2018 - link opens in a new window - 6 pages (6 pages)

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