CRESTFIELD MANAGEMENT LTD

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Company Documents

DateDescription
02/10/242 October 2024 Confirmation statement made on 2024-09-05 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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23/08/2423 August 2024 Registration of charge 045454050009, created on 2024-08-22

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27/03/2427 March 2024 Satisfaction of charge 1 in full

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27/03/2427 March 2024 Satisfaction of charge 2 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Cessation of Andrew Mark Omeltschenko as a person with significant control on 2023-10-19

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28/11/2328 November 2023 Notification of Crestfield Holdings Limited as a person with significant control on 2023-10-19

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-05 with no updates

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22/06/2322 June 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/10/227 October 2022 Confirmation statement made on 2022-09-05 with no updates

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05/10/215 October 2021 Confirmation statement made on 2021-09-05 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/04/2129 April 2021 30/09/20 TOTAL EXEMPTION FULL

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12/03/2112 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 045454050008

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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23/06/2023 June 2020 30/09/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 045454050007

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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08/06/188 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK OMELTSCHENKO / 15/08/2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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03/10/163 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK OMELTSCHENKO / 15/08/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 108 PARKFIELD ROAD NORTH NEW MOSTON MANCHESTER M40 3RQ

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/06/167 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 045454050006

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13/10/1513 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/10/147 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/10/122 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/10/1118 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/10/1026 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR GREGORY OMELTSCHENKO

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07/05/107 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/12/098 December 2009 Annual return made up to 25 September 2009 with full list of shareholders

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/06/0915 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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20/12/0820 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/12/0820 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/10/0822 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/11/0714 November 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/10/064 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 S366A DISP HOLDING AGM 31/07/05

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/10/0528 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0424 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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09/12/049 December 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0426 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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08/06/048 June 2004 STRIKE-OFF ACTION DISCONTINUED

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07/06/047 June 2004 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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16/03/0416 March 2004 FIRST GAZETTE

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16/11/0216 November 2002 NEW DIRECTOR APPOINTED

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16/11/0216 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/11/0216 November 2002 REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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13/11/0213 November 2002 SECRETARY RESIGNED

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13/11/0213 November 2002 DIRECTOR RESIGNED

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25/09/0225 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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