CREST GENERATION LIMITED
Company number 13094969 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Accounts for a small company made up to 2025-02-28 · 9 pages | View document |
| 11 Feb 2026 | Termination of appointment of Richard Barry Sanders as a director on 2026-01-30 · 1 page | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-21 with updates · 4 pages | View document |
| 12 Nov 2025 | Termination of appointment of Rahim Alnur Dhanani as a director on 2025-11-11 · 1 page | View document |
| 9 Sep 2025 | Change of details for The Wave Group Limited as a person with significant control on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Certificate of change of name · 3 pages | View document |
| 24 Jun 2025 | Appointment of Layton Gwyn Tamberlin as a director on 2025-04-23 · 2 pages | View document |
| 24 Jun 2025 | Appointment of Rahim Alnur Dhanani as a director on 2025-04-23 · 2 pages | View document |
| 6 May 2025 | Termination of appointment of Nicholas James Hounsfield as a director on 2025-04-28 · 1 page | View document |
| 17 Jan 2025 | Termination of appointment of Nicholas Asheshov as a director on 2025-01-07 · 1 page | View document |
| 31 Dec 2024 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 2 Dec 2024 | Accounts for a small company made up to 2024-02-28 · 9 pages | View document |
| 29 Dec 2023 | Confirmation statement made on 2023-12-21 with updates · 4 pages | View document |
| 21 Nov 2023 | Current accounting period extended from 2023-11-30 to 2024-02-28 · 1 page | View document |
| 1 Nov 2023 | Appointment of Mr Elliott Arthur Cherington as a director on 2023-11-01 · 2 pages | View document |
| 11 Aug 2023 | Accounts for a small company made up to 2022-11-30 · 7 pages | View document |
| 1 Aug 2023 | Appointment of Mrs Hazel Joy Geary as a director on 2023-07-31 · 2 pages | View document |
| 28 Mar 2023 | Appointment of Mr Andrew Coachafer as a director on 2023-03-16 · 2 pages | View document |
| 23 Jan 2023 | Termination of appointment of Craig William Stoddart as a director on 2023-01-19 · 1 page | View document |
| 11 Jan 2023 | Appointment of Mr Richard Barry Sanders as a director on 2023-01-11 · 2 pages | View document |
| 11 Jan 2023 | Appointment of Mr Nicholas James Hounsfield as a director on 2023-01-11 · 2 pages | View document |
| 29 Dec 2022 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 22 Nov 2022 | Registration of charge 130949690002, created on 2022-11-18 · 14 pages | View document |
| 18 Nov 2022 | Change of details for The Wave Group Limited as a person with significant control on 2022-11-18 · 2 pages | View document |
| 18 Nov 2022 | Cessation of Nicholas Asheshov as a person with significant control on 2022-11-18 · 1 page | View document |
| 27 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-11-24 · 6 pages | View document |
| 15 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 28 Jan 2022 | Termination of appointment of the Wave Group Limited as a director on 2022-01-21 · 1 page | View document |
| 9 Jan 2022 | Resolutions · 4 pages | View document |
| 9 Jan 2022 | Resolutions | View document |
| 9 Jan 2022 | Resolutions | View document |
| 9 Jan 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 24 Dec 2021 | Registration of charge 130949690001, created on 2021-12-23 · 57 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-21 with updates · 5 pages | View document |
| 13 Jan 2021 | CURRSHO FROM 31/12/2021 TO 30/11/2021 | View document |
| 22 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |