KRESTCORE 1 LTD
Company number 06372910 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2026 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 9 May 2026 | Resolutions · 1 page | View document |
| 9 May 2026 | Statement of affairs · 9 pages | View document |
| 7 May 2026 | Registered office address changed from C/O N R Betts & Co 2 Fountain Court Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to Galley House Moon Lane Barnet Hertfordshire EN5 5YL on 2026-05-07 · 3 pages | View document |
| 7 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Nov 2025 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-09-17 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 May 2025 | Certificate of change of name · 3 pages | View document |
| 27 May 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 12 Dec 2024 | Secretary's details changed for Mr Edwyn Owen Thomas on 2024-12-10 · 1 page | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-17 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 May 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 6 Oct 2021 | Confirmation statement made on 2021-09-17 with updates · 4 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 20 Aug 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM C/O N R BETTS & CO 54-56 VICTORIA STREET SUITE 201 ST ALBANS HERTFORDSHIRE AL1 3HZ ENGLAND | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | View document |
| 12 Jul 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM C/O N R BETTS & CO CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ UNITED KINGDOM | View document |
| 12 Jul 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM C/O N R BETTS & CO 54-56 VICTORIA ROAD SUITE 201 ST ALBANS HERTFORDSHIRE AL1 3HZ ENGLAND | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063729100012 | View document |
| 8 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 2 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 2 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 1 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 1 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 25 Jun 2018 | PSC'S CHANGE OF PARTICULARS / NEWBRICK PROPERTY GROUP LTD / 22/06/2018 | View document |
| 22 Jun 2018 | PSC'S CHANGE OF PARTICULARS / NEWBRICK PROPERTY GROUP LTD / 22/06/2018 | View document |
| 22 Jun 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 44 SQUIRES LANE FINCHLEY LONDON N3 2AT | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 25 Apr 2018 | PSC'S CHANGE OF PARTICULARS / NEWBRICK PROPERTY GROUP LTD / 25/04/2018 | View document |
| 26 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 15 Oct 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 4 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063729100010 | View document |
| 3 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063729100011 | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ALAN DRAYCOTT / 18/09/2013 | View document |
| 9 Oct 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWYN OWEN THOMAS / 18/09/2013 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 17 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063729100010 | View document |
| 24 Oct 2013 | PREVEXT FROM 31/01/2013 TO 31/05/2013 | View document |
| 11 Oct 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 22 Oct 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 10 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 10 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 10 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 17 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ALAN DRAYCOTT / 24/11/2011 | View document |
| 17 Nov 2011 | COMPANY NAME CHANGED ALLBUILD CONSTRUCTION & MAINTENANCE LIMITED CERTIFICATE ISSUED ON 17/11/11 | View document |
| 17 Nov 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 21 Oct 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 26 Nov 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 22 Feb 2010 | PREVEXT FROM 30/09/2009 TO 31/01/2010 | View document |
| 9 Nov 2009 | Annual return made up to 17 September 2009 with full list of shareholders | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 5 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MARIUSZ CIUPIK | View document |
| 17 Jul 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM BOND PARTNERS LLP, THE GRANGE 100 HIGH STREET LONDON N14 6TB | View document |
| 3 Oct 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |