CompaniesInTheUK

CREST ROOFING LIMITED

Company number 02487387 ·

Active

154 filings

Date Filing
18 Jun 2026 Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on 2026-05-18 · 1 page View document
18 Jun 2026 Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on 2026-05-18 · 1 page View document
30 Mar 2026 Confirmation statement made on 2026-03-30 with no updates · 3 pages View document
3 Mar 2026 Termination of appointment of Douglas Scott Bryce as a director on 2026-02-12 · 1 page View document
2 Jan 2026 GUARANTEE2 · 3 pages View document
2 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 23 pages View document
2 Jan 2026 PARENT_ACC · 124 pages View document
2 Jan 2026 AGREEMENT2 · 1 page View document
19 Sep 2025 Registered office address changed from Howdenshire Way Knedlington Road, Howden Goole East Yorkshire DN14 7HZ United Kingdom to Queensgate House Cookham Road Bracknell Berkshire RG12 1RB on 2025-09-19 · 1 page View document
2 Apr 2025 Confirmation statement made on 2025-03-30 with no updates · 3 pages View document
30 Dec 2024 GUARANTEE2 · 2 pages View document
30 Dec 2024 AGREEMENT2 · 1 page View document
30 Dec 2024 PARENT_ACC · 128 pages View document
30 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 23 pages View document
16 Dec 2024 Appointment of Mr Douglas Scott Bryce as a director on 2024-10-01 · 2 pages View document
26 Jul 2024 Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15 · 1 page View document
8 Jul 2024 Termination of appointment of Simon David Pearson as a director on 2024-07-08 · 1 page View document
4 Jul 2024 Appointment of Mr Francis John Hanna as a director on 2024-04-15 · 2 pages View document
10 Apr 2024 Confirmation statement made on 2024-03-30 with no updates · 3 pages View document
20 Feb 2024 Appointment of Mr Michael David Gant as a director on 2024-01-01 · 2 pages View document
20 Feb 2024 Termination of appointment of Arnold Bernard Gerardus Van Huet as a director on 2024-01-10 · 1 page View document
20 Feb 2024 Termination of appointment of Jovita Kelmonaite as a director on 2024-01-10 · 1 page View document
29 Dec 2023 PARENT_ACC · 126 pages View document
29 Dec 2023 GUARANTEE2 · 3 pages View document
29 Dec 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 23 pages View document
29 Dec 2023 AGREEMENT2 · 1 page View document
18 Oct 2023 Registration of charge 024873870007, created on 2023-10-10 · 66 pages View document
18 Aug 2023 Director's details changed for Mr Simon David Pearson on 2023-08-14 · 2 pages View document
30 Mar 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
6 Jan 2023 Full accounts made up to 2022-03-31 · 28 pages View document
24 Oct 2022 Second filing for the termination of Clive Peter Evans as a director · 5 pages View document
31 Aug 2022 Termination of appointment of Clive Peter Evans as a director on 2022-08-29 · 1 page View document
4 Apr 2022 Confirmation statement made on 2022-03-30 with no updates · 3 pages View document
5 Jan 2022 Full accounts made up to 2021-03-31 · 29 pages View document
10 Nov 2021 Termination of appointment of Alan William Virgo as a director on 2021-09-30 · 1 page View document
5 Jul 2021 Registration of charge 024873870006, created on 2021-06-29 · 118 pages View document
18 May 2020 APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED View document
18 May 2020 CORPORATE SECRETARY APPOINTED ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED View document
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES View document
12 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 024873870005 View document
5 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR FRANK LANGSTRAAT View document
24 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024873870003 View document
17 Feb 2020 DIRECTOR APPOINTED MISS JOVITA KELMONAITE View document
9 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 024873870004 View document
19 Aug 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
14 Jun 2019 DIRECTOR APPOINTED MR STUART JOHN OVEREND View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES View document
18 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
9 Aug 2018 DIRECTOR APPOINTED MR FRANK LANGSTRAAT View document
31 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View document
8 May 2018 PSC'S CHANGE OF PARTICULARS / P V H HOLDINGS LTD / 04/05/2018 View document
4 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM C/O BRICKABILITY LIMITED SOUTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3XG UNITED KINGDOM View document
19 Apr 2018 PREVSHO FROM 30/05/2018 TO 31/03/2018 View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES View document
22 Mar 2018 ALTER ARTICLES 06/03/2018 View document
22 Mar 2018 ARTICLES OF ASSOCIATION View document
15 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 024873870002 View document
15 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 024873870003 View document
14 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JOANNE PEARSON View document
14 Mar 2018 CHANGE OF PARTICULARS FOR A PSC View document
13 Mar 2018 DIRECTOR APPOINTED ALAN WILLIAM VIRGO View document
13 Mar 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM HOWDENSHIRE WAY KNEDLINGTON ROAD, HOWDEN GOOLE EAST YORKSHIRE DN14 7HZ View document
13 Mar 2018 DIRECTOR APPOINTED MR ALAN JONATHAN SIMPSON View document
13 Mar 2018 CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED View document
13 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR FRANK LANGSTRAAT View document
13 Mar 2018 APPOINTMENT TERMINATED, SECRETARY FRANK LANGSTRAAT View document
8 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 024873870001 View document
7 Mar 2018 DIRECTOR APPOINTED MR FRANK LANGSTRAAT View document
27 Feb 2018 ALTER ARTICLES 21/02/2018 View document
26 Feb 2018 PREVSHO FROM 31/05/2017 TO 30/05/2017 View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
8 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 View document
31 Mar 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
25 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 View document
17 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 View document
7 Apr 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
29 Oct 2014 AUDITOR'S RESIGNATION View document
16 Oct 2014 SECTION 519 View document
31 Mar 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
27 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 View document
2 Apr 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
26 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PETER EVANS / 01/01/2013 View document
26 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD BERNARD GERARDUS VAN HUET / 01/01/2013 View document
26 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PEARSON / 01/01/2013 View document
26 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE SUSAN PEARSON / 01/01/2013 View document
4 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / FRANK LANGSTRAAT / 01/03/2013 View document
28 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 View document
3 Apr 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
9 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 View document
11 May 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
9 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 View document
31 Mar 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PETER EVANS / 30/03/2010 View document
2 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View document
4 Apr 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
30 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 View document
29 Apr 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
20 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
3 Apr 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View document
16 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 View document
5 Apr 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
5 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View document
15 Apr 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View document
14 Apr 2005 DIRECTOR RESIGNED View document
5 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 View document
14 Apr 2004 RETURN MADE UP TO 30/03/04; NO CHANGE OF MEMBERS View document
29 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
10 Apr 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS View document
31 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
3 Apr 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS View document
22 Feb 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Feb 2002 VARYING SHARE RIGHTS AND NAMES View document
13 Feb 2002 CONF OF SHARES HELD 30/01/02 View document
29 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
7 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Apr 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS View document
2 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
14 Nov 2000 REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 115 CROCKHAMWELL ROAD WOODLEY READING BERKSHIRE RG5 3JP View document
31 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2000 SECRETARY RESIGNED View document
5 Sep 2000 NEW SECRETARY APPOINTED View document
25 May 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS View document
18 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
7 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
13 Apr 1999 RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS View document
30 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
26 Mar 1998 RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS View document
11 Mar 1998 £ NC 100000/500000 09/03/98 View document
11 Mar 1998 NC INC ALREADY ADJUSTED 09/03/98 View document
3 Jun 1997 RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS View document
28 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
10 Apr 1996 RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS View document
13 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
4 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
29 Mar 1995 RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
31 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
24 Mar 1994 RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS View document
21 May 1993 RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS View document
17 Feb 1993 NEW DIRECTOR APPOINTED View document
17 Feb 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Feb 1993 £ NC 10000/100000 29/01/93 View document
17 Feb 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/93 View document
13 Nov 1992 FULL ACCOUNTS MADE UP TO 31/05/92 View document
6 Apr 1992 RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS View document
23 Jul 1991 RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS View document
23 Jul 1991 FULL ACCOUNTS MADE UP TO 31/05/91 View document
26 Jun 1991 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/05 View document
8 Jun 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
11 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Mar 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document