CompaniesInTheUK

CRESTDOWN LIMITED

Company number 03862814 ·

Active

130 filings

Date Filing
17 Jul 2026 Full accounts made up to 2025-12-31 · 25 pages View document
15 Jul 2026 Satisfaction of charge 038628140009 in full · 1 page View document
15 Jul 2026 Satisfaction of charge 038628140010 in full · 1 page View document
7 Jul 2026 All of the property or undertaking has been released from charge 038628140009 · 1 page View document
7 Jul 2026 All of the property or undertaking has been released from charge 038628140010 · 1 page View document
7 Jul 2026 Director's details changed for Mr Mark Davies on 2026-07-01 · 2 pages View document
30 Jun 2026 Termination of appointment of David Christopher Austin as a director on 2026-06-30 · 1 page View document
26 Feb 2026 Appointment of Mr Phil Higgins as a secretary on 2026-02-26 · 2 pages View document
26 Feb 2026 Termination of appointment of Toby Newman as a secretary on 2026-02-26 · 1 page View document
21 Oct 2025 Confirmation statement made on 2025-10-21 with no updates · 3 pages View document
10 Jun 2025 Full accounts made up to 2024-12-31 · 25 pages View document
21 Oct 2024 Confirmation statement made on 2024-10-21 with no updates · 3 pages View document
8 Jul 2024 Full accounts made up to 2023-12-31 · 24 pages View document
4 Jul 2024 Director's details changed for Mr Richard Howell on 2024-07-03 · 2 pages View document
1 May 2024 Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24 · 1 page View document
17 Apr 2024 Appointment of Mr Mark Davies as a director on 2024-04-17 · 2 pages View document
19 Oct 2023 Confirmation statement made on 2023-10-19 with no updates · 3 pages View document
9 Aug 2023 Full accounts made up to 2022-12-31 · 25 pages View document
14 Feb 2023 Appointment of Mr Toby Newman as a secretary on 2023-02-10 · 2 pages View document
14 Feb 2023 Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-02-10 · 1 page View document
20 Oct 2022 Confirmation statement made on 2022-10-18 with no updates · 3 pages View document
5 May 2022 Registered office address changed from 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2022-05-05 · 1 page View document
10 Jan 2022 Registration of charge 038628140010, created on 2022-01-06 · 53 pages View document
18 Oct 2021 Confirmation statement made on 2021-10-18 with no updates · 3 pages View document
17 Jul 2021 Full accounts made up to 2020-12-31 · 24 pages View document
24 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
22 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHP STL LIMITED View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES View document
22 Oct 2018 CESSATION OF PRIMARY HEALTH PROPERTIES PLC AS A PSC View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
21 Aug 2018 ARTICLES OF ASSOCIATION View document
10 Aug 2018 ALTER ARTICLES 26/07/2018 View document
3 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038628140009 View document
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES View document
10 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER-ARNOTT View document
4 Apr 2017 DIRECTOR APPOINTED MR DAVID CHRISTOPHER AUSTIN View document
3 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND View document
3 Apr 2017 DIRECTOR APPOINTED MR RICHARD HOWELL View document
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
2 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Nov 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
28 Aug 2015 AUDITOR'S RESIGNATION View document
30 Jun 2015 CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED View document
30 Jun 2015 APPOINTMENT TERMINATED, SECRETARY SUZANNE JARVIS View document
30 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHFORD View document
30 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR BHADRESH CONTRACTOR View document
30 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR LENG NEOH View document
30 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAYNES View document
30 Jun 2015 DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN View document
30 Jun 2015 DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND View document
30 Jun 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015 View document
30 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR RAJENDRA PATEL View document
30 Jun 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM THORNABY MEDICAL CENTRE TRENCHARD AVENUE, THORNABY, STOCKTON ON TEES TS17 0DD View document
30 Jun 2015 DIRECTOR APPOINTED MR TIMOTHY DAVID WALKER-ARNOTT View document
30 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 29/06/2015 View document
30 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 29/06/2015 View document
17 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
17 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
17 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
17 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
17 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
5 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
7 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD ASHFORD / 21/02/2014 View document
7 Nov 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
14 Mar 2014 DIRECTOR APPOINTED DR RICHARD ASHFORD View document
20 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
8 Nov 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
2 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
16 Nov 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
8 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED QUASIM View document
28 Oct 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
20 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
26 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
22 Oct 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
17 Aug 2010 AUD STAT 519 View document
28 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR RAJENDRA BHAILALBHAI PATEL / 21/10/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM KENNETH DAYNES / 21/10/2009 View document
13 Nov 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMED NAYAR IQBAL QUASIM / 21/10/2009 View document
12 Feb 2009 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS; AMEND View document
25 Nov 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
12 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
7 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
26 Oct 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View document
11 Nov 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
17 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
12 May 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 View document
16 Nov 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View document
5 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
28 Jun 2005 NEW DIRECTOR APPOINTED View document
24 May 2005 DIRECTOR RESIGNED View document
13 Dec 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
22 Oct 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View document
30 Dec 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS View document
30 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
6 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2002 RETURN MADE UP TO 21/10/02; CHANGE OF MEMBERS View document
8 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 2002 £ NC 13000/14000 17/09/ View document
7 Oct 2002 NC INC ALREADY ADJUSTED 17/09/02 View document
7 Oct 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
27 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
25 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Jan 2002 NC INC ALREADY ADJUSTED 11/01/02 View document
20 Nov 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS View document
20 Nov 2001 SECRETARY RESIGNED View document
24 Oct 2001 NEW DIRECTOR APPOINTED View document
24 Oct 2001 SECRETARY RESIGNED View document
24 Oct 2001 NEW DIRECTOR APPOINTED View document
24 Oct 2001 NEW SECRETARY APPOINTED View document
24 Oct 2001 NEW DIRECTOR APPOINTED View document
24 Oct 2001 NEW DIRECTOR APPOINTED View document
24 Oct 2001 NEW DIRECTOR APPOINTED View document
4 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
31 Oct 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS View document
6 Feb 2000 NEW DIRECTOR APPOINTED View document
26 Jan 2000 DIRECTOR RESIGNED View document
26 Jan 2000 REGISTERED OFFICE CHANGED ON 26/01/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
26 Jan 2000 SECRETARY RESIGNED View document
26 Jan 2000 NEW SECRETARY APPOINTED View document
21 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document