CREST WALTHAM FOREST
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Appointment of Mr Neil Yeomans as a director on 2025-01-16 |
| 04/03/254 March 2025 | Appointment of Mr Oliver Welch as a director on 2024-08-01 |
| 03/03/253 March 2025 | Termination of appointment of Sally Johnson as a director on 2025-02-26 |
| 03/03/253 March 2025 | Termination of appointment of Linda Sansum as a director on 2025-02-26 |
| 03/03/253 March 2025 | Termination of appointment of Robert Denis Hayward as a director on 2025-02-26 |
| 03/03/253 March 2025 | Appointment of Mr Daniel Baker as a director on 2024-10-19 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 28/11/2328 November 2023 | Appointment of Mrs Maureen Elizabeth Dods as a director on 2023-11-16 |
| 09/11/239 November 2023 | Appointment of Mr John O'connor as a director on 2023-11-02 |
| 08/11/238 November 2023 | Appointment of Mr John O'connor as a secretary on 2023-11-01 |
| 08/11/238 November 2023 | Termination of appointment of John O'connor as a director on 2023-11-01 |
| 31/10/2331 October 2023 | Termination of appointment of Neil Yeomans as a director on 2023-10-17 |
| 31/10/2331 October 2023 | Termination of appointment of Lloyd Lewzey as a director on 2023-10-17 |
| 31/10/2331 October 2023 | Termination of appointment of Annajulia Santoro as a director on 2023-10-17 |
| 11/10/2311 October 2023 | Notification of John O'connor as a person with significant control on 2023-07-11 |
| 22/09/2322 September 2023 | Termination of appointment of Maureen Dods as a secretary on 2023-07-20 |
| 22/09/2322 September 2023 | Termination of appointment of Maureen Dods as a director on 2023-07-20 |
| 22/09/2322 September 2023 | Cessation of Maureen Dods as a person with significant control on 2023-07-20 |
| 08/06/238 June 2023 | Termination of appointment of Emily Cody as a director on 2023-06-01 |
| 08/06/238 June 2023 | Termination of appointment of Ellen Margaret Houlihan as a director on 2023-06-01 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Termination of appointment of Fatima Khasimi as a director on 2022-10-20 |
| 01/11/221 November 2022 | Appointment of Ms Emily Cody as a director on 2022-09-22 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELLEN MARGARET HOULIHAN / 10/02/2020 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCY DEVINE |
| 28/01/1928 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR NEIL YEOMANS |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY JANE ABELL / 05/10/2018 |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BURKE |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED QURESHI |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUERVO |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR JOHN FREDY GOMEZ CUERVO |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MS LUCY JANE ABELL |
| 11/01/1711 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 22/12/1622 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNAJULIA SANTORO / 22/12/2016 |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRITCHARD |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM C/O CREST WALTHAM FOREST UNIT 1 THE MEWS 2A TRURO ROAD WALTHAMSTOW LONDON E17 7BY |
| 27/01/1627 January 2016 | 08/01/16 NO MEMBER LIST |
| 30/12/1530 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PARR |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ELEGIA CLANCEY |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MS ANNAJULIA SANTORO |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JJ O'CONNOR / 09/01/2015 |
| 09/01/159 January 2015 | 08/01/15 NO MEMBER LIST |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED YOUSUF QURESHI / 09/01/2015 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD LEWZEY / 09/01/2015 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DENIS HAYWARD / 09/01/2015 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / REV MICHAEL OWEN PRITCHARD / 09/01/2015 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN DODS / 09/01/2015 |
| 09/01/159 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS MAUREEN DODS / 09/01/2015 |
| 06/01/156 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MS AMANDA LOUISE BURKE |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR THOMAS ANDERSON |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MS ELEGIA POPPY CLANCEY |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MS ELLEN MARGARET HOULIHAN |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MS SALLY JOHNSON |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH FAULKNER |
| 29/01/1429 January 2014 | 08/01/14 NO MEMBER LIST |
| 06/01/146 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAHID DADABHOY |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR PHILLIP PARR |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BUCHI ONWUGBONU |
| 20/02/1320 February 2013 | 08/01/13 NO MEMBER LIST |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART MARKS |
| 07/01/137 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/10/122 October 2012 | ALTER ARTICLES 14/06/2012 |
| 22/08/1222 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 22/08/1222 August 2012 | ARTICLES OF ASSOCIATION |
| 28/06/1228 June 2012 | ARTICLES OF ASSOCIATION |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED LLOYD LEWZEY |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED BUCHI ONWUGBONU |
| 31/01/1231 January 2012 | 08/01/12 NO MEMBER LIST |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM ESSEX HOUSE 8 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE SARDESON |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISSIE UKO |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NAHEED MALIK |
| 10/01/1210 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/08/1118 August 2011 | SECRETARY APPOINTED MS MAUREEN DODS |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT HAYWARD |
| 01/02/111 February 2011 | 08/01/11 NO MEMBER LIST |
| 23/12/1023 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARKS / 01/10/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND KEITH JOHN / 01/10/2009 |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DENIS HAYWARD / 01/10/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REV ANNE SARDESON / 01/10/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID DADABHOY / 01/10/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN DODS / 01/10/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND MICHAEL OWEN PRITCHARD / 01/10/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED YOUSUF QURESHI / 01/10/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JJ O'CONNOR / 01/10/2009 |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MRS CHRISSIE UKO |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ZENA CHARLES |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH FAULKNER / 01/10/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DENIS HAYWARD / 01/10/2009 |
| 19/02/1019 February 2010 | 08/01/10 NO MEMBER LIST |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAHEED MALIK / 01/10/2009 |
| 20/10/0920 October 2009 | 31/03/09 PARTIAL EXEMPTION |
| 19/10/0919 October 2009 | 08/01/09 NO MEMBER LIST |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MS SARAH FAULKNER |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MRS ZENA CHARLES |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR NAHEED MALIK |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED REV ANNE SARDESON |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR JJ O'CONNOR |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR SHAHID DADABHOY |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR STUART MARKS |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR MOHAMMED YOUSUF QURESHI |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MS MAUREEN DODS |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM UNIT 1 THE MEWS 2A TRURO ROAD, WALTHAMSTOW LONDON E17 7BY |
| 26/02/0926 February 2009 | 31/03/08 PARTIAL EXEMPTION |
| 08/10/088 October 2008 | 31/03/07 PARTIAL EXEMPTION |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN OSBORNE |
| 29/07/0829 July 2008 | ANNUAL RETURN MADE UP TO 08/01/08 |
| 02/12/072 December 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 28/03/0728 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | ANNUAL RETURN MADE UP TO 08/01/07 |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | ANNUAL RETURN MADE UP TO 08/01/06 |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 25/06/0525 June 2005 | ANNUAL RETURN MADE UP TO 08/01/05 |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 22/06/0422 June 2004 | ANNUAL RETURN MADE UP TO 24/11/03 |
| 11/03/0411 March 2004 | ANNUAL RETURN MADE UP TO 08/01/03 |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 12/02/0212 February 2002 | ANNUAL RETURN MADE UP TO 08/01/02 |
| 08/01/018 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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