CRESTHAVEN DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 13/04/2113 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID POOLE |
| 27/04/2027 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/04/1923 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/11/1730 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/04/175 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021950600021 |
| 05/04/175 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021950600022 |
| 05/04/175 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/09/154 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/12/1420 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 20/12/1420 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 20/12/1420 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 20/12/1420 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 21/10/1421 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021950600022 |
| 15/10/1415 October 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 10/10/1410 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021950600021 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM HIGH OAK HOUSE COLLETT ROAD WARE HERTFORDSHIRE SG12 7LY |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED DAVID SIMON POOLE |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/10/131 October 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON POOLE |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES POOLE / 01/02/2012 |
| 12/10/1212 October 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARRY SMITH / 01/02/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/02/1221 February 2012 | SECRETARY APPOINTED SIMON JAMES POOLE |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA GOODAIR |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM BALFOUR HOUSE 32 ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY PAMELA GOODAIR |
| 29/11/1129 November 2011 | SECRETARY APPOINTED MR SIMON JAMES POOLE |
| 06/09/116 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 07/09/107 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 22/04/1022 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES POOLE / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRY SMITH / 07/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA MAY GOODAIR / 07/10/2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 21/09/0721 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05 |
| 15/02/0515 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0321 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/03/0319 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/024 October 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/09/0125 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 20/11/9920 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9920 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9925 August 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/07/9922 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/991 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/991 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/991 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/01/9914 January 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/98 |
| 14/01/9914 January 1999 | NC INC ALREADY ADJUSTED 21/12/98 |
| 14/01/9914 January 1999 | £ NC 1000/10000 21/12/ |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9824 August 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/11/9725 November 1997 | NEW SECRETARY APPOINTED |
| 25/11/9725 November 1997 | SECRETARY RESIGNED |
| 25/11/9725 November 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON. WC1B 5LF |
| 15/09/9715 September 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9622 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/02/9615 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9525 August 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9425 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9326 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/11/9128 November 1991 | S252 DISP LAYING ACC 18/11/91 |
| 06/09/916 September 1991 | RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8927 July 1989 | NEW SECRETARY APPOINTED |
| 27/07/8927 July 1989 | SECRETARY RESIGNED |
| 27/07/8927 July 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | REGISTERED OFFICE CHANGED ON 09/03/89 FROM: 21 WHITEFRIARS STREET LONDON EC4Y 8AL |
| 09/03/899 March 1989 | NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/891 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8826 July 1988 | WD 15/06/88 PD 03/12/87--------- £ SI 2@1 |
| 21/06/8821 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | REGISTERED OFFICE CHANGED ON 21/06/88 FROM: C/O HILL VELLACOTT 21 WHITEFRIARS STREET LONDON EC4 |
| 14/12/8714 December 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/8711 December 1987 | REGISTERED OFFICE CHANGED ON 11/12/87 FROM: 27 ROMFORD ROAD LONDON E15 4LJ |
| 17/11/8717 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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