CRESTWAVE LTD
Company number 04305989 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Micro company accounts made up to 2025-12-31 · 2 pages | View document |
| 24 Jun 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Aug 2025 | Micro company accounts made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Aug 2024 | Micro company accounts made up to 2023-12-31 · 2 pages | View document |
| 5 Aug 2024 | Satisfaction of charge 043059890006 in full · 1 page | View document |
| 5 Aug 2024 | Satisfaction of charge 043059890007 in full · 1 page | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 26 Jan 2024 | Registration of charge 043059890007, created on 2024-01-25 · 39 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Aug 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Aug 2021 | Micro company accounts made up to 2020-12-31 · 2 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-29 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOFF | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 4 Dec 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 17 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Nov 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM C/O URBAN EDGE GROUP LIMITED 16-24 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 20 Nov 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 20 Nov 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 91 PAUL STREET LONDON EC2A 4NY | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043059890006 | View document |
| 8 Nov 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 8 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOFF / 17/10/2013 | View document |
| 8 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 17/10/2013 | View document |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 17/10/2012 | View document |
| 15 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 17/10/2012 | View document |
| 15 Nov 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 15 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOFF / 17/10/2012 | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Nov 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 29 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 17/10/2011 | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOFF / 17/10/2011 | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 17/10/2011 | View document |
| 8 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOFF / 17/10/2010 | View document |
| 24 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 17/10/2010 | View document |
| 24 Nov 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 17/10/2010 | View document |
| 22 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 29 Jun 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOFF / 01/09/2007 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 31 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | View document |
| 25 Oct 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 75 CURTAIN ROAD LONDON EC2A 3BS | View document |
| 16 Feb 2004 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | View document |
| 21 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 21 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2001 | DIRECTOR RESIGNED | View document |
| 23 Nov 2001 | SECRETARY RESIGNED | View document |
| 17 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |