CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED

00666652
500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE KT15 2HJ

Documents

Documents
Date Category Description Pages
17 Jul 2024 officers Appointment of secretary (Penelope Thomas) 2 Buy now
14 Jun 2024 officers Termination of appointment of director (Peter Martin Truscott) 1 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 accounts Annual Accounts 1 Buy now
13 Dec 2023 officers Termination of appointment of director (Duncan John Cooper) 1 Buy now
05 Dec 2023 officers Appointment of director (William Floydd) 2 Buy now
18 Aug 2023 officers Termination of appointment of secretary (Kevin Maguire) 1 Buy now
12 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2023 officers Change of particulars for secretary (Kevin Maguire) 1 Buy now
10 May 2023 address Change Sail Address Company With New Address 1 Buy now
02 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 accounts Annual Accounts 1 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 accounts Annual Accounts 1 Buy now
25 Jan 2022 officers Change of particulars for director (Mr Peter Martin Truscott) 2 Buy now
16 Jul 2021 accounts Annual Accounts 1 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 accounts Annual Accounts 1 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 officers Appointment of director (Mr Duncan John Cooper) 2 Buy now
22 Jan 2020 officers Appointment of director (Mr Peter Martin Truscott) 2 Buy now
22 Jan 2020 officers Termination of appointment of director (Nigel Christopher Tinker) 1 Buy now
15 Nov 2019 officers Termination of appointment of director (Stephen Stone) 1 Buy now
29 Jul 2019 accounts Annual Accounts 2 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2019 officers Termination of appointment of director (Patrick Joseph Bergin) 1 Buy now
23 Jul 2018 accounts Annual Accounts 1 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2017 accounts Annual Accounts 1 Buy now
04 Jul 2017 officers Change of particulars for director (Mr Stephen Stone) 2 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2016 accounts Annual Accounts 3 Buy now
21 Mar 2016 annual-return Annual Return 6 Buy now
24 Jul 2015 accounts Annual Accounts 3 Buy now
08 Apr 2015 annual-return Annual Return 6 Buy now
17 Jul 2014 officers Change of particulars for director (Nigel Christopher Tinker) 2 Buy now
14 Jul 2014 accounts Annual Accounts 3 Buy now
11 Jul 2014 officers Change of particulars for director (Patrick Joseph Bergin) 2 Buy now
04 Apr 2014 annual-return Annual Return 6 Buy now
29 Oct 2013 officers Change of particulars for director (Nigel Christopher Tinker) 2 Buy now
05 Apr 2013 annual-return Annual Return 6 Buy now
15 Mar 2013 accounts Annual Accounts 3 Buy now
08 Jun 2012 accounts Annual Accounts 3 Buy now
15 Mar 2012 annual-return Annual Return 6 Buy now
29 Jul 2011 accounts Annual Accounts 3 Buy now
25 Mar 2011 annual-return Annual Return 6 Buy now
10 Feb 2011 officers Change of particulars for director (Stephen Stone) 2 Buy now
02 Feb 2011 officers Termination of appointment of director (David Darby) 1 Buy now
29 Jun 2010 accounts Annual Accounts 3 Buy now
15 Mar 2010 annual-return Annual Return 6 Buy now
22 Feb 2010 officers Change of particulars for secretary (Kevin Maguire) 1 Buy now
26 Aug 2009 accounts Annual Accounts 3 Buy now
08 Apr 2009 annual-return Return made up to 15/03/09; full list of members 4 Buy now
07 Apr 2009 officers Director appointed nigel christopher tinker 1 Buy now
06 Apr 2009 officers Director appointed stephen stone 1 Buy now
19 Jan 2009 resolution Resolution 12 Buy now
13 Nov 2008 officers Secretary appointed kevin maguire 1 Buy now
24 Oct 2008 officers Appointment terminated secretary william hague 1 Buy now
26 Aug 2008 accounts Annual Accounts 3 Buy now
07 May 2008 resolution Resolution 12 Buy now
20 Mar 2008 annual-return Return made up to 15/03/08; full list of members 4 Buy now
18 Dec 2007 officers New director appointed 2 Buy now
30 Nov 2007 officers Director resigned 1 Buy now
07 Aug 2007 accounts Annual Accounts 3 Buy now
03 Jul 2007 officers Director's particulars changed 1 Buy now
17 May 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Mar 2007 annual-return Return made up to 15/03/07; full list of members 2 Buy now
14 Dec 2006 address Location of register of members 1 Buy now
16 Nov 2006 officers Director's particulars changed 1 Buy now
15 Nov 2006 officers Secretary's particulars changed 1 Buy now
31 Aug 2006 address Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JG 1 Buy now
20 Jul 2006 officers New director appointed 1 Buy now
20 Jul 2006 officers Director resigned 1 Buy now
10 May 2006 accounts Annual Accounts 3 Buy now
02 May 2006 officers Director's particulars changed 1 Buy now
23 Mar 2006 annual-return Return made up to 15/03/06; full list of members 2 Buy now
18 Apr 2005 accounts Annual Accounts 3 Buy now
06 Apr 2005 annual-return Return made up to 15/03/05; full list of members 2 Buy now
29 Apr 2004 accounts Annual Accounts 3 Buy now
01 Apr 2004 annual-return Return made up to 15/03/04; full list of members 5 Buy now
11 Sep 2003 officers Director resigned 1 Buy now
29 Jul 2003 accounts Annual Accounts 3 Buy now
01 May 2003 change-of-name Certificate Change Of Name Company 2 Buy now
10 Apr 2003 annual-return Return made up to 15/03/03; full list of members 6 Buy now
14 Feb 2003 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jul 2002 accounts Annual Accounts 3 Buy now
28 Mar 2002 annual-return Return made up to 15/03/02; full list of members 6 Buy now
23 Aug 2001 officers Secretary's particulars changed 1 Buy now
01 Aug 2001 accounts Annual Accounts 3 Buy now
02 Apr 2001 annual-return Return made up to 15/03/01; full list of members 6 Buy now
10 Jul 2000 accounts Annual Accounts 3 Buy now
23 Mar 2000 annual-return Return made up to 15/03/00; no change of members 6 Buy now
09 Dec 1999 officers New director appointed 2 Buy now
16 Sep 1999 officers Director resigned 1 Buy now
08 Aug 1999 accounts Annual Accounts 3 Buy now
08 Apr 1999 annual-return Return made up to 15/03/99; full list of members 7 Buy now
18 Jan 1999 officers New director appointed 2 Buy now
17 Jun 1998 accounts Annual Accounts 3 Buy now
23 Mar 1998 annual-return Return made up to 15/03/98; full list of members 6 Buy now