CREST HOUSE DEVELOPMENTS LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Final Gazette dissolved following liquidation

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20/05/2520 May 2025 Final Gazette dissolved following liquidation

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20/02/2520 February 2025 Return of final meeting in a members' voluntary winding up

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30/10/2430 October 2024 Registered office address changed from Triune Court Monks Cross Drive York North Yorkshire YO32 9GZ to 5th Floor, Ship Canal House 98 King Street Manchester M2 4WU on 2024-10-30

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28/10/2428 October 2024 Resolutions

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23/10/2423 October 2024 Appointment of a voluntary liquidator

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23/10/2423 October 2024 Declaration of solvency

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21/05/2421 May 2024 Notification of Margaret Rumgay as a person with significant control on 2024-05-03

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21/05/2421 May 2024 Confirmation statement made on 2024-05-21 with updates

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02/05/242 May 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-10-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-13 with no updates

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28/04/2128 April 2021 31/10/20 TOTAL EXEMPTION FULL

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04/03/214 March 2021 PREVEXT FROM 30/06/2020 TO 31/10/2020

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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02/01/202 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM ARABESQUE HOUSE MONKS CROSS DRIVE HUNTINGTON YORK NORTH YORKSHIRE YO32 9GW

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RUMGAY

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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22/04/1522 April 2015 ARTICLES OF ASSOCIATION

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31/03/1531 March 2015 05/03/15 STATEMENT OF CAPITAL GBP 1000000

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31/03/1531 March 2015 ALTER ARTICLES 06/03/2015

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31/03/1531 March 2015 VARYING SHARE RIGHTS AND NAMES

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/06/1426 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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13/06/1313 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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