CREST INVESTMENTS DALKEITH LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewPrevious accounting period shortened from 2025-12-31 to 2025-04-30

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18/07/2518 July 2025 NewTotal exemption full accounts made up to 2025-04-30

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04/06/254 June 2025 Total exemption full accounts made up to 2024-12-31

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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

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12/11/2412 November 2024 Termination of appointment of Colin Michael Mclachlan as a director on 2024-11-07

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12/11/2412 November 2024 Termination of appointment of Thomas Farmer as a director on 2024-11-07

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18/10/2418 October 2024 Confirmation statement made on 2024-09-25 with updates

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26/09/2426 September 2024 Cessation of Halecrest Investments No2 Limited as a person with significant control on 2024-08-31

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26/09/2426 September 2024 Notification of Maidencraig Investments Limited as a person with significant control on 2024-08-31

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-12-31

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

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26/09/2326 September 2023 Confirmation statement made on 2023-09-25 with no updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-12-31

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10/02/2310 February 2023 Previous accounting period extended from 2022-07-31 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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12/10/2212 October 2022 Notification of Halecrest Investments No2 Limited as a person with significant control on 2022-09-25

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12/10/2212 October 2022 Cessation of Thomas Farmer as a person with significant control on 2022-09-25

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12/10/2212 October 2022 Confirmation statement made on 2022-09-25 with no updates

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04/10/214 October 2021 Confirmation statement made on 2021-09-25 with updates

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23/09/2123 September 2021 Change of details for Sir Thomas Farmer as a person with significant control on 2021-07-06

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/04/216 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/03/2017 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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10/04/1910 April 2019 COMPANY NAME CHANGED CREST INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/04/19

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11/02/1911 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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26/03/1826 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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01/03/171 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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26/08/1626 August 2016 DIRECTOR APPOINTED MR COLIN MICHAEL MCLACHLAN

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25/08/1625 August 2016 29/07/16 STATEMENT OF CAPITAL GBP 180

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24/02/1624 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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29/09/1529 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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25/02/1525 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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29/09/1429 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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04/03/144 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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27/09/1327 September 2013 Annual return made up to 25 September 2013 with full list of shareholders

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23/01/1323 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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27/09/1227 September 2012 Annual return made up to 25 September 2012 with full list of shareholders

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13/04/1213 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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25/01/1225 January 2012 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WATT

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05/10/115 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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05/04/115 April 2011 31/07/10 TOTAL EXEMPTION FULL

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01/10/101 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR APPOINTED MR BENJAMIN THOMAS WATT

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07/04/107 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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07/10/097 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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03/04/093 April 2009 CURRSHO FROM 30/09/2009 TO 31/07/2009

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25/09/0825 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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