CREST NICHOLSON (STOTFOLD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | |
| 18/07/2518 July 2025 New | |
| 18/07/2518 July 2025 New | |
| 16/07/2516 July 2025 New | |
| 16/07/2516 July 2025 New | |
| 16/07/2516 July 2025 New | |
| 16/07/2516 July 2025 New | Audit exemption subsidiary accounts made up to 2024-10-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 07/08/247 August 2024 | |
| 07/08/247 August 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 07/08/247 August 2024 | |
| 07/08/247 August 2024 | |
| 17/07/2417 July 2024 | Appointment of Penelope Thomas as a secretary on 2024-07-12 |
| 05/12/235 December 2023 | Appointment of William Floydd as a director on 2023-11-30 |
| 04/12/234 December 2023 | Termination of appointment of Duncan John Cooper as a director on 2023-11-30 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 18/08/2318 August 2023 | Termination of appointment of Kevin Maguire as a secretary on 2023-08-18 |
| 12/07/2312 July 2023 | Change of details for Crest Nicholson Operations Limited as a person with significant control on 2023-04-28 |
| 31/05/2331 May 2023 | Secretary's details changed for Mr Kevin Maguire on 2023-04-28 |
| 24/05/2324 May 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 24/05/2324 May 2023 | |
| 24/05/2324 May 2023 | |
| 24/05/2324 May 2023 | |
| 10/05/2310 May 2023 | Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ |
| 02/05/232 May 2023 | Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN England to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2023-05-02 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 18/05/2218 May 2022 |
| 18/05/2218 May 2022 | Audit exemption subsidiary accounts made up to 2021-10-31 |
| 26/04/2226 April 2022 | |
| 26/04/2226 April 2022 | |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR ROBERT LEE ALLEN |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED DARREN DANCEY |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STONE / 21/06/2017 |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR ROBIN PATRICK HOYLES |
| 25/05/1625 May 2016 | COMPANY NAME CHANGED LOCHAILORT STOTFOLD LIMITED CERTIFICATE ISSUED ON 25/05/16 |
| 25/05/1625 May 2016 | SECRETARY APPOINTED MR KEVIN MAGUIRE |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM JAMES HALL PARSONS GREEN ST. IVES PE27 4AA |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR STEPHEN STONE |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR PATRICK BERGIN |
| 25/05/1625 May 2016 | CURRSHO FROM 30/11/2016 TO 31/10/2016 |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER TINKER |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LESLIE |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGO HAIG |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TOBY MARKHAM |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAHAME LESLIE / 31/03/2016 |
| 11/12/1511 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 27/04/1527 April 2015 | 14/11/14 FULL LIST AMEND |
| 02/03/152 March 2015 | DIRECTOR APPOINTED TIMOTHY GRAHAME LESLIE |
| 10/12/1410 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO PETER HAIG / 16/04/2014 |
| 14/11/1314 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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