CREST CEILINGS & PARTITIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Registered office address changed from 3 New Mill Court Enterprise Park Swansea SA7 9FG United Kingdom to Ty Caer Wyr, Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 2025-06-05 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/02/2416 February 2024 | Change of details for Pennant Holdings Limited as a person with significant control on 2024-02-16 |
| 02/02/242 February 2024 | Change of details for Pennant Holdings Limited as a person with significant control on 2023-08-23 |
| 02/02/242 February 2024 | Cessation of Anthony Harrison as a person with significant control on 2023-08-23 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-27 with updates |
| 31/12/2331 December 2023 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/12/2331 December 2023 | Resolutions |
| 31/12/2331 December 2023 | Resolutions |
| 31/12/2331 December 2023 | Resolutions |
| 01/12/231 December 2023 | Registered office address changed from Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS Wales to 3 New Mill Court Enterprise Park Swansea SA7 9FG on 2023-12-01 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-27 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Cessation of Peter Michael Bruce as a person with significant control on 2022-11-02 |
| 15/11/2215 November 2022 | Notification of Pennant Holdings Limited as a person with significant control on 2022-11-02 |
| 15/11/2215 November 2022 | Termination of appointment of Peter Michael Bruce as a director on 2022-11-02 |
| 07/11/227 November 2022 | Registration of charge 075095240001, created on 2022-11-02 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 06/01/226 January 2022 | Registered office address changed from Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea Swansea SA7 9FS United Kingdom to Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS on 2022-01-06 |
| 06/01/226 January 2022 | Registered office address changed from Redwood Court Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA to Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea Swansea SA7 9FS on 2022-01-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/06/202 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/05/1930 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/04/1818 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/02/164 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/01/1528 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/02/131 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/01/1227 January 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 15/03/1115 March 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 15/03/1115 March 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 1000 |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED PETER MICHAEL BRUCE |
| 03/02/113 February 2011 | DIRECTOR APPOINTED ANTHONY HARRISON |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 28/01/1128 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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