CRESTMORE VENTURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 18/11/2418 November 2024 | Change of details for Mr Nicholas Charles Kalms as a person with significant control on 2024-11-18 |
| 18/11/2418 November 2024 | Director's details changed for Mr Nicholas Charles Kalms on 2024-11-18 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 02/11/222 November 2022 | Change of details for Mr Benjamin Neil Radstone as a person with significant control on 2022-11-01 |
| 02/11/222 November 2022 | Director's details changed for Mr Benjamin Radstone on 2022-11-01 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/02/2222 February 2022 | Change of details for Mr Benjamin Neil Radstone as a person with significant control on 2022-02-20 |
| 20/02/2220 February 2022 | Director's details changed for Mr Benjamin Radstone on 2022-02-20 |
| 15/02/2215 February 2022 | Director's details changed for Mr Benjamin Radstone on 2022-02-15 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/12/2022 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 02/11/202 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RADSTONE / 01/10/2020 |
| 02/11/202 November 2020 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN NEIL RADSTONE / 01/10/2020 |
| 15/07/2015 July 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/05/2019 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/10/1917 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | SUB-DIVISION 26/07/18 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/12/1718 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/10/151 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 05/03/155 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 26/02/1526 February 2015 | CURRSHO FROM 30/09/2015 TO 30/04/2015 |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH |
| 22/09/1422 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RADSTONE / 01/01/2013 |
| 31/10/1331 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES KALMS / 01/01/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, SECRETARY AURIA@WIMPOLE STREET LTD |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 9 WIMPOLE STREET LONDON W1G 9SR UNITED KINGDOM |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED NICHOLAS CHARLES KALMS |
| 27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 9 WIMPOLE STREET LONDON W1M 8LB UNITED KINGDOM |
| 27/11/1227 November 2012 | CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR BENJAMIN RADSTONE |
| 26/11/1226 November 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 2 |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 19/09/1219 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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