CRYSTAL MOTOR GROUP LIMITED

04813767
C/O MARSHALL VOLKSWAGEN MILTON KEYNES,GREYFRIARS COURT MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK10 0BN

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 21 Buy now
11 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 81 Buy now
11 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
11 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
19 Jul 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Jul 2024 officers Termination of appointment of director (Adrian Wallington) 1 Buy now
06 Mar 2024 resolution Resolution 2 Buy now
01 Mar 2024 capital Return of Allotment of shares 3 Buy now
01 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
01 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
01 Mar 2024 insolvency Solvency Statement dated 29/02/24 2 Buy now
01 Mar 2024 resolution Resolution 1 Buy now
06 Feb 2024 accounts Annual Accounts 20 Buy now
06 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 87 Buy now
28 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
28 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
08 Dec 2023 officers Appointment of director (Mr Martin Shaun Casha) 2 Buy now
01 Dec 2023 officers Termination of appointment of director (Jonathan Leigh Head) 1 Buy now
01 Dec 2023 officers Termination of appointment of director (Jamie Hamilton Crowther) 1 Buy now
18 Sep 2023 address Move Registers To Sail Company With New Address 1 Buy now
18 Sep 2023 address Change Sail Address Company With New Address 1 Buy now
31 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2023 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2023 officers Termination of appointment of director (Timothy Giles Lampert) 1 Buy now
31 Mar 2023 officers Appointment of director (Mr James Anthony Mullins) 2 Buy now
10 Mar 2023 officers Appointment of secretary (Mr Martin Richard Letza) 2 Buy now
10 Mar 2023 officers Termination of appointment of secretary (Stephen Robert Jones) 1 Buy now
23 Feb 2023 officers Change of particulars for director (Mr Jamie Hamilton Crowther) 2 Buy now
06 Feb 2023 officers Appointment of director (Mr Mark Christopher Hemus) 2 Buy now
12 Jan 2023 accounts Annual Accounts 21 Buy now
12 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 95 Buy now
12 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
12 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
04 Jan 2023 officers Termination of appointment of director (Richard John Blumberger) 1 Buy now
26 Sep 2022 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
13 Sep 2022 officers Appointment of director (Mr Adrian Wallington) 2 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 officers Appointment of director (Mr Jonathan Leigh Head) 2 Buy now
07 Jul 2022 officers Appointment of director (Mr Timothy Giles Lampert) 2 Buy now
07 Jul 2022 officers Appointment of director (Mr Jamie Hamilton Crowther) 2 Buy now
26 May 2022 officers Termination of appointment of director (Daksh Gupta) 1 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Oct 2021 accounts Annual Accounts 21 Buy now
14 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 174 Buy now
14 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Daksh Gupta) 2 Buy now
06 Nov 2020 accounts Annual Accounts 21 Buy now
06 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 160 Buy now
06 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
06 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 accounts Annual Accounts 19 Buy now
16 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 146 Buy now
16 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
16 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 officers Appointment of director (Mr Richard John Blumberger) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Mark Douglas Raban) 1 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 21 Buy now
12 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 138 Buy now
12 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
12 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 accounts Annual Accounts 21 Buy now
06 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 105 Buy now
06 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
06 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
13 Jul 2016 annual-return Annual Return 6 Buy now
09 Jun 2016 accounts Annual Accounts 23 Buy now
24 Jul 2015 annual-return Annual Return 4 Buy now
22 Jun 2015 accounts Annual Accounts 19 Buy now
11 May 2015 officers Termination of appointment of director (Martin Scott Wastie) 1 Buy now
09 Apr 2015 officers Appointment of director (Mark Douglas Raban) 2 Buy now
26 Mar 2015 officers Appointment of secretary (Stephen Robert Jones) 2 Buy now
25 Mar 2015 officers Termination of appointment of secretary (Sarah Jane Moynihan) 1 Buy now
25 Mar 2015 officers Termination of appointment of director (Francis Laud) 1 Buy now
25 Mar 2015 officers Termination of appointment of director (William Charles Mason Dastur) 1 Buy now
25 Mar 2015 officers Termination of appointment of director (Robert David Marshall) 1 Buy now
02 Dec 2014 officers Change of particulars for director (Mr Daksh Gupta) 2 Buy now
02 Sep 2014 officers Appointment of director (Mr Robert David Marshall) 2 Buy now
02 Sep 2014 officers Termination of appointment of director (David William Hammond) 1 Buy now
02 Sep 2014 officers Termination of appointment of director (Paul John Dunkley) 1 Buy now
02 Sep 2014 officers Termination of appointment of director (Paul John Dunkley) 1 Buy now
02 Sep 2014 officers Termination of appointment of director (Michael Terence Baldry) 1 Buy now
02 Sep 2014 officers Appointment of director (Mr Francis Laud) 2 Buy now
02 Sep 2014 officers Appointment of director (Mr Martin Scott Wastie) 2 Buy now
02 Sep 2014 officers Appointment of director (Mr Daksh Gupta) 2 Buy now
02 Sep 2014 officers Appointment of director (Mr William Charles Mason Dastur) 2 Buy now
02 Sep 2014 officers Appointment of secretary (Ms Sarah Jane Moynihan) 2 Buy now
02 Sep 2014 officers Termination of appointment of secretary (Michael Terence Baldry) 1 Buy now
02 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2014 annual-return Annual Return 6 Buy now