CRYSTAL HOME IMPROVEMENTS HOLDINGS LIMITED

Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-12-02 with no updates

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30/10/2430 October 2024 Accounts for a dormant company made up to 2024-01-28

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31/05/2431 May 2024 Termination of appointment of Michael Brian Ballard as a director on 2024-05-31

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31/05/2431 May 2024 Appointment of Mrs Agnieszka Townsend as a director on 2024-05-31

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04/12/234 December 2023 Confirmation statement made on 2023-12-02 with no updates

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17/11/2317 November 2023

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06/11/236 November 2023 Audit exemption subsidiary accounts made up to 2023-01-29

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06/11/236 November 2023

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06/11/236 November 2023

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26/10/2326 October 2023

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26/10/2326 October 2023

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09/10/239 October 2023

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09/10/239 October 2023

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02/12/222 December 2022 Confirmation statement made on 2022-12-02 with no updates

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21/10/2221 October 2022 Audit exemption subsidiary accounts made up to 2022-01-30

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21/10/2221 October 2022

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21/10/2221 October 2022

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10/10/2210 October 2022

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02/12/212 December 2021 Confirmation statement made on 2021-12-02 with updates

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15/06/2115 June 2021 Accounts for a small company made up to 2021-01-31

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17/06/1517 June 2015 FULL ACCOUNTS MADE UP TO 26/10/14

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02/12/142 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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02/07/142 July 2014 FULL ACCOUNTS MADE UP TO 27/10/13

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02/12/132 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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07/09/137 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/09/137 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/09/137 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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12/03/1312 March 2013 FULL ACCOUNTS MADE UP TO 28/10/12

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14/01/1314 January 2013 Annual return made up to 2 December 2012 with full list of shareholders

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09/03/129 March 2012 FULL ACCOUNTS MADE UP TO 30/10/11

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13/12/1113 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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09/12/119 December 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN TARRAN JONES

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09/12/119 December 2011 DIRECTOR APPOINTED MR MICHAEL BALLARD

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10/02/1110 February 2011 FULL ACCOUNTS MADE UP TO 31/10/10

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03/12/103 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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16/09/1016 September 2010 RESIGNATION OF AUDITORS SECTION 519

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11/01/1011 January 2010 FULL ACCOUNTS MADE UP TO 01/11/09

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02/12/092 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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29/12/0829 December 2008 FULL ACCOUNTS MADE UP TO 02/11/08

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10/12/0810 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 FULL ACCOUNTS MADE UP TO 28/10/07

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06/12/076 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 RETURN MADE UP TO 02/12/06; NO CHANGE OF MEMBERS

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15/02/0715 February 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/10/06

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09/09/069 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/069 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/01/063 January 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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24/11/0524 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05

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23/11/0523 November 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/11/0523 November 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/11/0523 November 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/11/0523 November 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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18/11/0518 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0513 September 2005 DIRECTOR'S PARTICULARS CHANGED

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08/09/058 September 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/09/058 September 2005 � IC 96/92 15/07/05 � SR 4@1=4

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03/05/053 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04

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07/01/057 January 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/06/049 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0426 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/02/044 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/02/044 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0426 January 2004 PRIM LOAN AGRREEMENT 16/01/04

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26/01/0426 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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26/01/0426 January 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04

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20/01/0420 January 2004 NEW DIRECTOR APPOINTED

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13/01/0413 January 2004 COMPANY NAME CHANGED INVESTOR DECISIONS LIMITED CERTIFICATE ISSUED ON 13/01/04

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30/12/0330 December 2003 REGISTERED OFFICE CHANGED ON 30/12/03 FROM: G OFFICE CHANGED 30/12/03 280 GRAYS INN ROAD LONDON WC1X 8EB

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30/12/0330 December 2003 NEW SECRETARY APPOINTED

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 SECRETARY RESIGNED

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30/12/0330 December 2003 DIRECTOR RESIGNED

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02/12/032 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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