CRESTDOWN LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Full accounts made up to 2024-12-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Director's details changed for Mr Richard Howell on 2024-07-03 |
| 01/05/241 May 2024 | Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24 |
| 17/04/2417 April 2024 | Appointment of Mr Mark Davies as a director on 2024-04-17 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Appointment of Mr Toby Newman as a secretary on 2023-02-10 |
| 14/02/2314 February 2023 | Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-02-10 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 05/05/225 May 2022 | Registered office address changed from 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2022-05-05 |
| 10/01/2210 January 2022 | Registration of charge 038628140010, created on 2022-01-06 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 17/07/2117 July 2021 | Full accounts made up to 2020-12-31 |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/10/1822 October 2018 | CESSATION OF PRIMARY HEALTH PROPERTIES PLC AS A PSC |
| 22/10/1822 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHP STL LIMITED |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | ARTICLES OF ASSOCIATION |
| 10/08/1810 August 2018 | ALTER ARTICLES 26/07/2018 |
| 03/08/183 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038628140009 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER-ARNOTT |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER AUSTIN |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR RICHARD HOWELL |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/11/159 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 28/08/1528 August 2015 | AUDITOR'S RESIGNATION |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 29/06/2015 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY SUZANNE JARVIS |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHFORD |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BHADRESH CONTRACTOR |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAYNES |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LENG NEOH |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RAJENDRA PATEL |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 29/06/2015 |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR TIMOTHY DAVID WALKER-ARNOTT |
| 30/06/1530 June 2015 | CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND |
| 30/06/1530 June 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM THORNABY MEDICAL CENTRE TRENCHARD AVENUE, THORNABY, STOCKTON ON TEES TS17 0DD |
| 17/01/1517 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/01/1517 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/01/1517 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/01/1517 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/01/1517 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/12/145 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD ASHFORD / 21/02/2014 |
| 07/11/147 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED DR RICHARD ASHFORD |
| 20/12/1320 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 08/11/138 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 16/11/1216 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED QUASIM |
| 28/10/1128 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 20/10/1120 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 26/01/1126 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/10/1022 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 17/08/1017 August 2010 | AUD STAT 519 |
| 28/01/1028 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMED NAYAR IQBAL QUASIM / 21/10/2009 |
| 13/11/0913 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM KENNETH DAYNES / 21/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAJENDRA BHAILALBHAI PATEL / 21/10/2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS; AMEND |
| 25/11/0825 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 07/11/077 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 12/05/0612 May 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 06/02/036 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | RETURN MADE UP TO 21/10/02; CHANGE OF MEMBERS |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/027 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/10/027 October 2002 | NC INC ALREADY ADJUSTED 17/09/02 |
| 07/10/027 October 2002 | £ NC 13000/14000 17/09/ |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 25/01/0225 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0225 January 2002 | NC INC ALREADY ADJUSTED 11/01/02 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | SECRETARY RESIGNED |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 24/10/0124 October 2001 | SECRETARY RESIGNED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | SECRETARY RESIGNED |
| 26/01/0026 January 2000 | NEW SECRETARY APPOINTED |
| 26/01/0026 January 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company