CREST HOTELS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-27 with updates

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24/04/2524 April 2025 Change of details for Crest Group Limited as a person with significant control on 2016-06-20

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23/04/2523 April 2025 Cessation of Crest Group Limited as a person with significant control on 2016-06-20

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/06/2430 June 2024 Accounts for a small company made up to 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-27 with updates

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

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25/09/2325 September 2023 Accounts for a small company made up to 2022-12-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-27 with no updates

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

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28/04/2228 April 2022 Confirmation statement made on 2022-04-27 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR NARINDER BRAR

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR DALJIT SINGH

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01/10/191 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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26/07/1926 July 2019 PSC'S CHANGE OF PARTICULARS / CREST GROUP LIMITED / 28/06/2019

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25/07/1925 July 2019 REGISTERED OFFICE CHANGED ON 25/07/2019 FROM THE HOLIDAY INN COVENTRY ROAD BIRMINGHAM B26 3QW

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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15/02/1815 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036151440002

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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01/10/161 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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04/10/154 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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03/09/153 September 2015 Annual return made up to 10 August 2015 with full list of shareholders

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03/09/153 September 2015 DIRECTOR APPOINTED MRS NARINDER BRAR

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02/09/142 September 2014 Annual return made up to 10 August 2014 with full list of shareholders

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13/08/1413 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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24/09/1324 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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04/09/134 September 2013 Annual return made up to 10 August 2013 with full list of shareholders

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29/10/1229 October 2012 Annual return made up to 10 August 2012 with full list of shareholders

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11/09/1211 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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06/10/116 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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20/09/1120 September 2011 Annual return made up to 10 August 2011 with full list of shareholders

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05/10/105 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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09/09/109 September 2010 Annual return made up to 10 August 2010 with full list of shareholders

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05/10/095 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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22/09/0922 September 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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19/06/0819 June 2008 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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15/01/0815 January 2008 £ IC 950000/598670 21/12/07 £ SR 351330@1=351330

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15/01/0815 January 2008 AUTH TO ENT AGREEMENTS 21/12/07

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04/10/074 October 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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25/03/0725 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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15/12/0615 December 2006 DIRECTOR'S PARTICULARS CHANGED

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15/12/0615 December 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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15/12/0615 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/12/0615 December 2006 DIRECTOR'S PARTICULARS CHANGED

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15/11/0615 November 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 20 LITCHDON STREET BARNSTAPLE DEVON EX32 8ND

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15/11/0615 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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15/11/0615 November 2006 £ NC 1000/7500000 30/1

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15/11/0615 November 2006 NC INC ALREADY ADJUSTED 30/10/06

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/12/0523 December 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/10/044 October 2004 RETURN MADE UP TO 10/08/04; NO CHANGE OF MEMBERS

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31/08/0431 August 2004 STRIKE-OFF ACTION DISCONTINUED

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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10/08/0410 August 2004 FIRST GAZETTE

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04/03/034 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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18/02/0318 February 2003 DIRECTOR'S PARTICULARS CHANGED

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18/02/0318 February 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/02/0318 February 2003 DIRECTOR'S PARTICULARS CHANGED

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13/12/0213 December 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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10/10/0210 October 2002 COMPANY NAME CHANGED STERLING BUSINESS MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 10/10/02

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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22/02/0222 February 2002 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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31/10/0031 October 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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12/10/0012 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0018 August 2000 NEW DIRECTOR APPOINTED

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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30/09/9930 September 1999 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS

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21/07/9921 July 1999 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/04/99

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08/12/988 December 1998 COMPANY NAME CHANGED STERLING HOTEL GROUP LIMITED CERTIFICATE ISSUED ON 08/12/98

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18/08/9818 August 1998 SECRETARY RESIGNED

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18/08/9818 August 1998 DIRECTOR RESIGNED

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18/08/9818 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/08/9818 August 1998 NEW DIRECTOR APPOINTED

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10/08/9810 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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