| Name: |
CRESTHALL VENTURES LIMITED
CRESTHALL VENTURES LTD |
| Address: | 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW |
| Incorporation Date: | 2003-12-23 |
| date | name | form type |
| 2023-01-10 | CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES | CS01 |
| 2022-04-28 | 31/07/21 TOTAL EXEMPTION FULL | AA |
| 2022-01-06 | CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES | CS01 |
| 2021-01-14 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES | CS01 |
| 2021-04-30 | 31/07/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-02 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES | CS01 |
| 2020-04-30 | 31/07/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-15 | PSC'S CHANGE OF PARTICULARS / SUZANNE ANNETTE STEVENSON / 20/03/2019 | PSC04 |
| 2019-04-15 | DIRECTOR APPOINTED SUZANNE ANNETTE STEVENSON | AP01 |
| 2019-04-12 | 31/07/18 TOTAL EXEMPTION FULL | AA |
| 2019-04-15 | PSC'S CHANGE OF PARTICULARS / SUZANNE ANNETTE STEVENSON / 15/04/2019 | PSC04 |
| 2019-01-09 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES | CS01 |
| 2018-01-29 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | CS01 |
| 2018-04-24 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-04 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | CS01 |
| 2017-04-25 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-31 | PREVEXT FROM 31/01/2016 TO 31/07/2016 | AA01 |
| 2015-06-12 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2015-06-12 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-12-23 | 23/12/15 FULL LIST | AR01 |
| 2015-06-04 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-02 | 02/06/15 STATEMENT OF CAPITAL GBP 2 | SH01 |
| 2014-12-23 | 23/12/14 FULL LIST | AR01 |
| 2014-05-30 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-02 | 23/12/13 FULL LIST | AR01 |
| 2014-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HEW SHANNAN STEVENSON / 01/12/2014 | CH01 |
| 2013-01-07 | 23/12/12 FULL LIST | AR01 |
| 2013-07-02 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-25 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-03 | 23/12/11 FULL LIST | AR01 |
| 2011-04-21 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-22 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-23 | 23/12/10 FULL LIST | AR01 |
| 2009-12-23 | 23/12/09 FULL LIST | AR01 |
| 2009-06-15 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-09 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-02 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-28 | APPOINTMENT TERMINATED SECRETARY JOHN STEVENSON | 288b |
| 2008-03-26 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-07 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-08-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-28 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 | 225 |
| 2006-01-05 | RETURN MADE UP TO 23/12/05; NO CHANGE OF MEMBERS | 363a |
| 2006-07-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-08-26 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-08-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-07-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-01-11 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | 363a |
| 2005-08-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-08-26 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM:STATION HOUSESTATION ROADTISBURYSALISBURY WILTSHIRE SP3 6JT | 287 |
| 2004-01-14 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ | 287 |
| 2004-05-10 | SECRETARY RESIGNED | 288b |
| 2004-05-19 | NEW DIRECTOR APPOINTED | 288a |
| 2004-05-10 | DIRECTOR RESIGNED | 288b |
| 2004-05-10 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-02-10 16:01:53