CRYSTAL MARTIN HOLDINGS LIMITED

00186716
TOP FLOOR, THE MILL ALBERT MARTIN BUSINESS PARK KIRKBY ROAD SUTTON IN ASHFIELD NG17 1GZ

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 26 Buy now
15 Aug 2024 officers Appointment of director (Mr Chi Leung Ting) 2 Buy now
15 Aug 2024 officers Termination of appointment of director (Eddie Wing Sing Lo) 1 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 officers Change of particulars for director (Yuk Ching Yvonne Lo Choy) 2 Buy now
04 Oct 2023 officers Change of particulars for director (Lok Fung Kenneth Lo) 2 Buy now
04 Oct 2023 officers Change of particulars for director (Ching Leung Andrew Lo) 2 Buy now
02 Oct 2023 accounts Annual Accounts 28 Buy now
29 Aug 2023 officers Change of particulars for director (Ching Leung Andrew Lo) 2 Buy now
29 Aug 2023 officers Change of particulars for director (Yuk Ching Yvonne Lo Choy) 2 Buy now
29 Aug 2023 officers Change of particulars for director (Lok Fung Kenneth Lo) 2 Buy now
29 Aug 2023 officers Change of particulars for director (Ching Leung Andrew Lo) 2 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2023 officers Appointment of director (Mr Eddie Wing Sing Lo) 2 Buy now
03 Jan 2023 officers Termination of appointment of director (Darren James Shacklock) 1 Buy now
23 Nov 2022 capital Statement of capital (Section 108) 3 Buy now
23 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Nov 2022 insolvency Solvency Statement dated 22/11/22 1 Buy now
23 Nov 2022 resolution Resolution 1 Buy now
10 Oct 2022 accounts Annual Accounts 28 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 28 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 officers Termination of appointment of director (Christopher Ellis) 1 Buy now
17 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2021 mortgage Statement of satisfaction of a charge 2 Buy now
15 Oct 2020 accounts Annual Accounts 27 Buy now
22 Jul 2020 officers Change of particulars for director (Mr Darren James Shacklock) 2 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 officers Termination of appointment of director (Anthony Nigel Clifton Griffiths) 1 Buy now
02 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Sep 2019 accounts Annual Accounts 27 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 27 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 37 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
12 Oct 2016 accounts Annual Accounts 38 Buy now
05 Jul 2016 annual-return Annual Return 8 Buy now
05 Oct 2015 accounts Annual Accounts 32 Buy now
30 Jun 2015 annual-return Annual Return 8 Buy now
04 Feb 2015 officers Change of particulars for director (Mr Christopher Ellis) 2 Buy now
04 Feb 2015 officers Appointment of director (Mr Darren James Shacklock) 2 Buy now
04 Feb 2015 officers Appointment of director (Mr Christopher Ellis) 2 Buy now
04 Feb 2015 officers Termination of appointment of director (Lawrence Brian Ward) 1 Buy now
04 Feb 2015 officers Termination of appointment of director (David John Sadler) 1 Buy now
04 Feb 2015 officers Termination of appointment of director (Paul Mcarthur) 1 Buy now
07 Oct 2014 officers Appointment of secretary (Mr Crispin John Hallam) 2 Buy now
07 Oct 2014 officers Termination of appointment of secretary (Matthew James Lonergan) 1 Buy now
23 Sep 2014 accounts Annual Accounts 32 Buy now
08 Sep 2014 officers Change of particulars for director (Yuk Ching Yvonne Lo Choy) 2 Buy now
08 Sep 2014 officers Change of particulars for director (Lok Fung Kenneth Lo) 2 Buy now
08 Sep 2014 officers Change of particulars for director (Ching Leung Andrew Lo) 2 Buy now
25 Jun 2014 annual-return Annual Return 9 Buy now
26 Sep 2013 accounts Annual Accounts 31 Buy now
25 Jun 2013 annual-return Annual Return 9 Buy now
22 May 2013 officers Change of particulars for director (Mr Lawrence Brian Ward) 2 Buy now
21 May 2013 officers Change of particulars for director (Mr Lawrence Brian Ward) 2 Buy now
01 Mar 2013 officers Change of particulars for director (Paul Mcarthur) 2 Buy now
01 Mar 2013 officers Change of particulars for secretary (Matthew James Lonergan) 1 Buy now
18 Sep 2012 accounts Annual Accounts 30 Buy now
26 Jun 2012 annual-return Annual Return 10 Buy now
20 Jul 2011 accounts Annual Accounts 30 Buy now
27 Jun 2011 annual-return Annual Return 10 Buy now
17 Sep 2010 accounts Annual Accounts 33 Buy now
25 Jun 2010 annual-return Annual Return 7 Buy now
25 Jun 2010 officers Change of particulars for director (David John Sadler) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Mr Lawrence Brian Ward) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Ching Leung Andrew Lo) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Yuk Ching Yvonne Lo Choy) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Lok Fung Kenneth Lo) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Paul Mcarthur) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Anthony Nigel Clifton Griffiths) 2 Buy now
13 Oct 2009 accounts Annual Accounts 29 Buy now
08 Sep 2009 annual-return Return made up to 25/06/09; full list of members 5 Buy now
23 Oct 2008 accounts Annual Accounts 30 Buy now
22 Jul 2008 annual-return Return made up to 25/06/08; full list of members 5 Buy now
02 Nov 2007 accounts Annual Accounts 30 Buy now
25 Jul 2007 annual-return Return made up to 25/06/07; no change of members 9 Buy now
04 Nov 2006 accounts Annual Accounts 27 Buy now
18 Jul 2006 annual-return Return made up to 25/06/06; no change of members 9 Buy now
27 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Dec 2005 officers New secretary appointed 2 Buy now
19 Dec 2005 officers Secretary resigned 1 Buy now
01 Nov 2005 mortgage Particulars of mortgage/charge 7 Buy now
26 Oct 2005 auditors Auditors Resignation Company 1 Buy now
17 Oct 2005 accounts Annual Accounts 38 Buy now
14 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
14 Jul 2005 annual-return Return made up to 25/06/05; full list of members 9 Buy now
11 Feb 2005 officers Director resigned 1 Buy now
25 Nov 2004 capital S-div 10/11/04 1 Buy now
25 Nov 2004 officers New director appointed 2 Buy now
25 Nov 2004 officers New director appointed 2 Buy now
25 Nov 2004 officers New director appointed 2 Buy now