CREST HILL CONSULTANCY LIMITED

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Company Documents

DateDescription
21/12/2421 December 2024 Confirmation statement made on 2024-12-17 with no updates

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25/11/2425 November 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/05/243 May 2024 Micro company accounts made up to 2023-09-30

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20/12/2320 December 2023 Confirmation statement made on 2023-12-17 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/05/2318 May 2023 Micro company accounts made up to 2022-09-30

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27/12/2227 December 2022 Confirmation statement made on 2022-12-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-17 with no updates

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

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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26/12/1926 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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

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12/03/1812 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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

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02/01/162 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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08/12/158 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/12/1422 December 2014 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ANN SHAPLAND / 22/12/2014

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22/12/1422 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / JEROME MARCUS SHAPLAND / 22/12/2014

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22/12/1422 December 2014 Annual return made up to 17 December 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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02/01/142 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/12/1329 December 2013 Annual return made up to 17 December 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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14/02/1314 February 2013 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/12/1231 December 2012 Annual return made up to 17 December 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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22/02/1222 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/12/1129 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/01/114 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/12/0923 December 2009 Annual return made up to 17 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEROME MARCUS SHAPLAND / 21/12/2009

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25/09/0925 September 2009 CURRSHO FROM 31/12/2009 TO 30/09/2009

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/12/0829 December 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/12/0728 December 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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28/12/0728 December 2007 REGISTERED OFFICE CHANGED ON 28/12/07 FROM: THE MOORINGS 10A CREST HILL BUCKFASTLEIGH DEVON TQ11 0AN

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/01/071 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/12/0521 December 2005 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/01/056 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/01/048 January 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/01/033 January 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/01/027 January 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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08/01/018 January 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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06/01/006 January 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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11/01/9911 January 1999 NEW SECRETARY APPOINTED

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11/01/9911 January 1999 NEW DIRECTOR APPOINTED

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30/12/9830 December 1998 REGISTERED OFFICE CHANGED ON 30/12/98 FROM: 73-75 PRINCESS STREET ST PETERS SQUARE MANCHESTER M2 4EG

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30/12/9830 December 1998 SECRETARY RESIGNED

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30/12/9830 December 1998 DIRECTOR RESIGNED

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17/12/9817 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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