CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Audit exemption subsidiary accounts made up to 2024-10-31 |
| 15/07/2515 July 2025 New | |
| 15/07/2515 July 2025 New | |
| 15/07/2515 July 2025 New | |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-04 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 | |
| 18/04/2418 April 2024 | Appointment of Penelope Thomas as a secretary on 2024-04-18 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 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 |
| 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 Plc as a person with significant control on 2023-04-28 |
| 31/05/2331 May 2023 | Secretary's details changed for Kevin Maguire on 2023-04-28 |
| 24/05/2324 May 2023 | |
| 24/05/2324 May 2023 | |
| 24/05/2324 May 2023 | |
| 24/05/2324 May 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 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 to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2023-05-02 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 18/05/2218 May 2022 | |
| 18/05/2218 May 2022 | Audit exemption subsidiary accounts made up to 2021-10-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 26/04/2226 April 2022 | |
| 26/04/2226 April 2022 | |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANIL BUNGAR |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR DAVID MARCHANT |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR DUNCAN JOHN COOPER |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR THOMAS MARSHALL NICHOLSON |
| 03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGIN |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD CLARK |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR ANIL BUNGAR |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 04/07/174 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 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 29/03/1629 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH APLIN |
| 14/04/1514 April 2015 | AUDITOR'S RESIGNATION |
| 13/04/1513 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 20/03/1520 March 2015 | SECTION 519 CA 2006 |
| 12/03/1512 March 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BERGIN / 11/07/2014 |
| 06/05/146 May 2014 | AUDITOR'S RESIGNATION |
| 29/04/1429 April 2014 | SECTION 519 |
| 04/04/144 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013 |
| 12/04/1312 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 21/02/1321 February 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 06/02/136 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 27/03/1227 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 09/11/119 November 2011 | RESTRUCTURING TRANSACTION DOCUMENTS 09/09/2011 |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ORMOND CLARK / 27/05/2011 |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 25/03/1125 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011 |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 24/03/1024 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 16/12/2009 |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CALLCUTT |
| 06/04/096 April 2009 | DIRECTOR APPOINTED STEPHEN STONE |
| 16/01/0916 January 2009 | ADOPT ARTICLES 12/01/2009 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED SECRETARY DONALD CLARK |
| 12/01/0912 January 2009 | SECRETARY APPOINTED KEVIN MAGUIRE |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 23/07/0823 July 2008 | ADOPT ARTICLES 10/07/2008 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN WHITE |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CHEETHAM |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED PATRICK JOSEPH BERGIN |
| 04/04/084 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY KT13 8JL |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 29/04/0429 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED |
| 15/10/0315 October 2003 | COMPANY NAME CHANGED EXATRON LIMITED CERTIFICATE ISSUED ON 15/10/03 |
| 15/05/0315 May 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03 |
| 04/05/034 May 2003 | NEW SECRETARY APPOINTED |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | SECRETARY RESIGNED |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 23/03/0323 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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