CRESTHOUSE LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Total exemption full accounts made up to 2025-03-31

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28/04/2528 April 2025 Confirmation statement made on 2025-04-15 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-03-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-03-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/05/205 May 2020 30/03/20 STATEMENT OF CAPITAL GBP 10

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23/04/2023 April 2020 VARYING SHARE RIGHTS AND NAMES

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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02/04/202 April 2020 DIRECTOR APPOINTED MISS AMBER MARIE BRADSHAW

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02/04/202 April 2020 DIRECTOR APPOINTED MR AIDAN KEITH BRADSHAW

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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26/11/1926 November 2019 31/03/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064162960003

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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24/11/1524 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL BRADSHAW / 02/11/2015

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24/11/1524 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/12/1417 December 2014 Annual return made up to 2 November 2014 with full list of shareholders

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04/07/144 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064162960002

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/11/138 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 102 BOWEN COURT, ST. ASAPH BUSINESS PARK ST. ASAPH CLWYD LL17 0JE UNITED KINGDOM

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 62 MOSTYN STREET LLANDUDNO CONWY LL30 2SN

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28/11/1228 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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28/11/1228 November 2012 APPOINTMENT TERMINATED, SECRETARY KATHERINE BRADSHAW

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31/05/1231 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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24/11/1124 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/11/1022 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL BRADSHAW / 16/11/2009

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20/11/0920 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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19/08/0919 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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12/01/0912 January 2009 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 REGISTERED OFFICE CHANGED ON 06/03/2008 FROM HANOVER HOUSE THE ROE ST ASAPH LLLANELWY LL17 0LT

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06/03/086 March 2008 ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/03/2009

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17/12/0717 December 2007 REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 41 CHALTON STREET LONDON NW1 1JD

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14/12/0714 December 2007 NEW SECRETARY APPOINTED

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14/12/0714 December 2007 DIRECTOR RESIGNED

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14/12/0714 December 2007 SECRETARY RESIGNED

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14/12/0714 December 2007 NEW DIRECTOR APPOINTED

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02/11/072 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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