CRESTOCK LIMITED
Company number 01188284 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Director's details changed for Mr Saul David Biber on 2026-01-15 · 2 pages | View document |
| 15 Jan 2026 | Change of details for Mr Saul David Biber as a person with significant control on 2026-01-15 · 2 pages | View document |
| 22 Dec 2025 | Notification of Paul Levy as a person with significant control on 2025-09-16 · 2 pages | View document |
| 18 Dec 2025 | Cessation of Christopher Walker as a person with significant control on 2025-09-16 · 1 page | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-04 with updates · 4 pages | View document |
| 10 Nov 2025 | Director's details changed for Mr Saul David Biber on 2025-11-04 · 2 pages | View document |
| 7 Nov 2025 | Director's details changed for Mr Marlon Jack Biber on 2025-11-04 · 2 pages | View document |
| 7 Nov 2025 | Director's details changed for Ms Natasha Lily Biber on 2025-11-04 · 2 pages | View document |
| 7 Nov 2025 | Change of details for Mr Saul David Biber as a person with significant control on 2025-11-04 · 2 pages | View document |
| 7 Nov 2025 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2025-11-07 · 1 page | View document |
| 7 Nov 2025 | Change of details for Mr Christopher Walker as a person with significant control on 2025-11-04 · 2 pages | View document |
| 16 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Jul 2025 | Resolutions · 1 page | View document |
| 29 Jul 2025 | Memorandum and Articles of Association · 46 pages | View document |
| 7 May 2025 | Appointment of Ms Natasha Lily Biber as a director on 2025-02-17 · 2 pages | View document |
| 25 Apr 2025 | Appointment of Mr Marlon Jack Biber as a director on 2025-02-17 · 2 pages | View document |
| 15 Apr 2025 | Second filing of Confirmation Statement dated 2024-11-04 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Change of details for Mr Christopher Walker as a person with significant control on 2025-03-03 · 2 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-11-04 with updates · 4 pages | View document |
| 11 Dec 2024 | Cessation of Nicholas Peter Michaels as a person with significant control on 2024-05-29 · 1 page | View document |
| 14 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 5 Apr 2024 | Change of details for Mr Saul David Biber as a person with significant control on 2024-04-05 · 2 pages | View document |
| 5 Apr 2024 | Director's details changed for Mr Saul David Biber on 2024-04-05 · 2 pages | View document |
| 5 Apr 2024 | Change of details for Mr Christopher Walker as a person with significant control on 2024-04-05 · 2 pages | View document |
| 5 Apr 2024 | Change of details for Mr Nicholas Peter Michaels as a person with significant control on 2024-04-05 · 2 pages | View document |
| 3 Apr 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 2024-04-03 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-04 with updates · 5 pages | View document |
| 12 Oct 2023 | Change of details for Mr Saul David Biber as a person with significant control on 2023-10-12 · 2 pages | View document |
| 12 Oct 2023 | Change of details for Mr Christopher Walker as a person with significant control on 2023-10-12 · 2 pages | View document |
| 12 Oct 2023 | Director's details changed for Mr Saul David Biber on 2023-10-12 · 2 pages | View document |
| 12 Oct 2023 | Change of details for Mr Nicholas Peter Michaels as a person with significant control on 2023-10-12 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Jan 2022 | Termination of appointment of International Registrars Limited as a secretary on 2022-01-18 · 1 page | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 12 Feb 2016 | CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED | View document |
| 12 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY RAYMOND CUNNICK | View document |
| 14 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR HETTIE BIBER | View document |
| 28 Oct 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM · FINSGATE, · 5/7, CRANWOOD STREET, · LONDON, · EC1V 9EE. | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY HETTIE BIBER | View document |
| 22 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAUL DAVID BIBER / 03/01/2014 | View document |
| 22 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / HETTIE BIBER / 03/01/2014 | View document |
| 22 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HETTIE BIBER / 03/01/2014 | View document |
| 22 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND CUNNICK / 03/01/2014 | View document |
| 2 Dec 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 2 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HETTIE BIBER / 02/12/2013 | View document |
| 18 Nov 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 19 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 9 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 24 Nov 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 6 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2009 | SECRETARY APPOINTED RAYMOND CUNNICK | View document |
| 5 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BIBER | View document |
| 11 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Nov 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Dec 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Nov 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Nov 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Nov 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | View document |
| 22 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 30 Nov 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | View document |
| 17 Feb 1999 | ACC. REF. DATE EXTENDED FROM 25/03/99 TO 31/03/99 | View document |
| 28 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 13 Nov 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS | View document |
| 10 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 25 Nov 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS | View document |
| 6 Dec 1996 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 5 Jan 1996 | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS | View document |
| 21 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Nov 1994 | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS | View document |
| 10 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 5 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 9 Dec 1993 | RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS | View document |
| 4 Nov 1992 | RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS | View document |
| 9 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 28 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 7 Nov 1991 | RETURN MADE UP TO 04/11/91; FULL LIST OF MEMBERS | View document |
| 6 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 18 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 21 Nov 1990 | REGISTERED OFFICE CHANGED ON 21/11/90 FROM: · 6TH FLOOR · WILEC HOUSE · 82-84 CITY ROAD · LONDON EC1Y 2BJ | View document |
| 11 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 14 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 18 Sep 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 1989 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS | View document |
| 5 Apr 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 | View document |
| 24 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 1 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 10 Nov 1987 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS | View document |
| 16 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 30 Jul 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS | View document |
| 24 Oct 1974 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |