CRESTSHIELD LIMITED

Company number 04133394 ·

Active

74 filings

Date Filing
29 Dec 2025 Confirmation statement made on 2025-12-29 with no updates · 3 pages View document
26 Nov 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
10 Jun 2025 Termination of appointment of Philomena Nora Chatfield as a secretary on 2025-06-10 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Dec 2024 Confirmation statement made on 2024-12-29 with no updates · 3 pages View document
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Dec 2023 Confirmation statement made on 2023-12-29 with no updates · 3 pages View document
19 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Dec 2022 Confirmation statement made on 2022-12-29 with no updates · 3 pages View document
21 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Confirmation statement made on 2021-12-29 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Dec 2019 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES View document
28 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Dec 2017 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES View document
19 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View document
5 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Jan 2016 Annual return made up to 29 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Dec 2014 Annual return made up to 29 December 2014 with full list of shareholders View document
9 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Dec 2013 Annual return made up to 29 December 2013 with full list of shareholders View document
28 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / PHILOMENA NORA CHATFIELD / 28/08/2013 View document
3 May 2013 31/12/12 TOTAL EXEMPTION FULL View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 Dec 2012 Annual return made up to 29 December 2012 with full list of shareholders View document
14 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN CHATFIELD / 12/12/2012 View document
9 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Jan 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Jan 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
19 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Jan 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHATFIELD / 29/12/2009 View document
24 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Jan 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
5 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
31 Dec 2007 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
11 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Feb 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
6 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Jan 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
25 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Jan 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
14 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Feb 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
7 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Sep 2003 NEW SECRETARY APPOINTED View document
23 Sep 2003 SECRETARY RESIGNED View document
24 Feb 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
1 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Feb 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
31 May 2001 REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
31 May 2001 NEW SECRETARY APPOINTED View document
31 May 2001 NEW DIRECTOR APPOINTED View document
16 May 2001 SECRETARY RESIGNED View document
16 May 2001 DIRECTOR RESIGNED View document
15 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document