CRESTHAVEN DEVELOPMENTS LIMITED
Company number 02195060 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 24 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-30 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 17 Jan 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 13 Feb 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 8 Feb 2022 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 13 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 4 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID POOLE | View document |
| 27 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 23 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 24 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021950600021 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021950600022 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 13 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 4 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 20 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 20 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 20 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 20 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 21 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021950600022 | View document |
| 15 Oct 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 10 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021950600021 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 22 Apr 2014 | DIRECTOR APPOINTED DAVID SIMON POOLE | View document |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 22 Apr 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM HIGH OAK HOUSE COLLETT ROAD WARE HERTFORDSHIRE SG12 7LY | View document |
| 1 Oct 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 30 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON POOLE | View document |
| 30 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | View document |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 12 Oct 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 12 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARRY SMITH / 01/02/2012 | View document |
| 12 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES POOLE / 01/02/2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 21 Feb 2012 | SECRETARY APPOINTED SIMON JAMES POOLE | View document |
| 14 Feb 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM BALFOUR HOUSE 32 ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA | View document |
| 14 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA GOODAIR | View document |
| 29 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY PAMELA GOODAIR | View document |
| 29 Nov 2011 | SECRETARY APPOINTED MR SIMON JAMES POOLE | View document |
| 6 Sep 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 4 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 7 Sep 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 22 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES POOLE / 07/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRY SMITH / 07/10/2009 | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA MAY GOODAIR / 07/10/2009 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 21 Jan 2008 | SECRETARY RESIGNED | View document |
| 21 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 16 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 23 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 30 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05 | View document |
| 15 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 10 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Sep 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | View document |
| 20 Sep 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 19 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 29 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 25 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 1 Sep 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | View document |
| 20 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS | View document |
| 26 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 22 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/98 | View document |
| 14 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 14 Jan 1999 | £ NC 1000/10000 21/12/ | View document |
| 14 Jan 1999 | NC INC ALREADY ADJUSTED 21/12/98 | View document |
| 6 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS | View document |
| 19 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 25 Nov 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON. WC1B 5LF | View document |
| 25 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 1997 | SECRETARY RESIGNED | View document |
| 15 Sep 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS | View document |
| 3 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 11 Sep 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS | View document |
| 6 Jun 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 15 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS | View document |
| 4 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 20 pages | View document |
| 30 Sep 1994 | RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS | View document |
| 9 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 20 Oct 1993 | RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS | View document |
| 26 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 17 Sep 1992 | RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 28 Nov 1991 | S252 DISP LAYING ACC 18/11/91 | View document |
| 6 Sep 1991 | RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS | View document |
| 29 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 29 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 11 Sep 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS | View document |
| 9 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS | View document |
| 27 Jul 1989 | SECRETARY RESIGNED | View document |
| 27 Jul 1989 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 1989 | REGISTERED OFFICE CHANGED ON 09/03/89 FROM: 21 WHITEFRIARS STREET LONDON EC4Y 8AL | View document |
| 9 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1988 | WD 15/06/88 PD 03/12/87--------- £ SI 2@1 | View document |
| 21 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1988 | REGISTERED OFFICE CHANGED ON 21/06/88 FROM: C/O HILL VELLACOTT 21 WHITEFRIARS STREET LONDON EC4 | View document |
| 14 Dec 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Dec 1987 | REGISTERED OFFICE CHANGED ON 11/12/87 FROM: 27 ROMFORD ROAD LONDON E15 4LJ | View document |
| 17 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |