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2016 CREST HOLDING LIMITED

Company number 09952055

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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 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
08 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Jul 2023 AP01 Appointment of Mr David Philip Clarke as a director on 19 July 2023
19 Jul 2023 TM01 Termination of appointment of Michael John Sharrock as a director on 19 July 2023
19 Jul 2023 AP01 Appointment of Mrs Sarah Wallace as a director on 19 July 2023
19 Jul 2023 TM01 Termination of appointment of David Alan Glassey as a director on 19 July 2023
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
14 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
10 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Aug 2020 TM01 Termination of appointment of Elaine Claire Battson as a director on 14 January 2020
15 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
28 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Jul 2019 AP01 Appointment of Mr Michael John Sharrock as a director on 18 July 2019
05 Jun 2019 AD01 Registered office address changed from 60 Charlotte Street London W1T 2NU to 101 New Cavendish Street London W1W 6XH on 5 June 2019
16 May 2019 TM01 Termination of appointment of William Martin Sweeney as a director on 2 May 2019
16 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
20 Nov 2018 TM01 Termination of appointment of Timothy Philip Hollingsworth as a director on 15 November 2018
03 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Mar 2018 ANNOTATION Clarification AP01 removed on 25/05/2018 as it was factually inaccurate or was derived from something factually inaccurate.
17 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
14 Nov 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
22 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017