CREST HOTELS LIMITED
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Date | Description |
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06/05/256 May 2025 | Confirmation statement made on 2025-04-27 with updates |
24/04/2524 April 2025 | Change of details for Crest Group Limited as a person with significant control on 2016-06-20 |
23/04/2523 April 2025 | Cessation of Crest Group Limited as a person with significant control on 2016-06-20 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
30/06/2430 June 2024 | Accounts for a small company made up to 2023-12-31 |
30/04/2430 April 2024 | Confirmation statement made on 2024-04-27 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
28/04/2328 April 2023 | Confirmation statement made on 2023-04-27 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/04/2228 April 2022 | Confirmation statement made on 2022-04-27 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NARINDER BRAR |
14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DALJIT SINGH |
01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
26/07/1926 July 2019 | PSC'S CHANGE OF PARTICULARS / CREST GROUP LIMITED / 28/06/2019 |
25/07/1925 July 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM THE HOLIDAY INN COVENTRY ROAD BIRMINGHAM B26 3QW |
01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
15/02/1815 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036151440002 |
02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
01/10/161 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
04/10/154 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
03/09/153 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
03/09/153 September 2015 | DIRECTOR APPOINTED MRS NARINDER BRAR |
02/09/142 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
13/08/1413 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
24/09/1324 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
04/09/134 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
29/10/1229 October 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
11/09/1211 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
06/10/116 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
20/09/1120 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
09/09/109 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
05/10/095 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
22/09/0922 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
16/09/0816 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
10/09/0810 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
19/06/0819 June 2008 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
15/01/0815 January 2008 | £ IC 950000/598670 21/12/07 £ SR 351330@1=351330 |
15/01/0815 January 2008 | AUTH TO ENT AGREEMENTS 21/12/07 |
04/10/074 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
25/03/0725 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
15/12/0615 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
15/12/0615 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 20 LITCHDON STREET BARNSTAPLE DEVON EX32 8ND |
15/11/0615 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/11/0615 November 2006 | £ NC 1000/7500000 30/1 |
15/11/0615 November 2006 | NC INC ALREADY ADJUSTED 30/10/06 |
03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
23/12/0523 December 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
04/10/044 October 2004 | RETURN MADE UP TO 10/08/04; NO CHANGE OF MEMBERS |
31/08/0431 August 2004 | STRIKE-OFF ACTION DISCONTINUED |
31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
10/08/0410 August 2004 | FIRST GAZETTE |
04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
18/02/0318 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
18/02/0318 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/02/0318 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
13/12/0213 December 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
10/10/0210 October 2002 | COMPANY NAME CHANGED STERLING BUSINESS MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 10/10/02 |
04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
22/02/0222 February 2002 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
31/10/0031 October 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
30/09/9930 September 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
21/07/9921 July 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/04/99 |
08/12/988 December 1998 | COMPANY NAME CHANGED STERLING HOTEL GROUP LIMITED CERTIFICATE ISSUED ON 08/12/98 |
18/08/9818 August 1998 | SECRETARY RESIGNED |
18/08/9818 August 1998 | DIRECTOR RESIGNED |
18/08/9818 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
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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