CREST NICHOLSON (EPSOM) LIMITED

06121539
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
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 accounts Annual Accounts 1 Buy now
05 Dec 2023 officers Appointment of director (William Floydd) 2 Buy now
04 Dec 2023 officers Termination of appointment of director (Duncan John Cooper) 1 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
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 accounts Annual Accounts 1 Buy now
01 Jul 2022 officers Termination of appointment of director (Thomas Marshall Nicholson) 1 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 accounts Annual Accounts 1 Buy now
16 Jul 2021 accounts Annual Accounts 1 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 accounts Annual Accounts 1 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 officers Termination of appointment of director (Nigel Christopher Tinker) 1 Buy now
15 Nov 2019 officers Termination of appointment of director (Robin Patrick Hoyles) 1 Buy now
16 Sep 2019 officers Appointment of director (Mr Duncan John Cooper) 2 Buy now
16 Sep 2019 officers Appointment of director (Mr David Marchant) 2 Buy now
16 Sep 2019 officers Appointment of director (Mr Thomas Marshall Nicholson) 2 Buy now
31 Jul 2019 accounts Annual Accounts 2 Buy now
04 Jun 2019 officers Termination of appointment of director (Stephen Stone) 1 Buy now
05 Apr 2019 officers Termination of appointment of director (Patrick Joseph Bergin) 1 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2018 officers Termination of appointment of director (Robert Lee Allen) 1 Buy now
04 Jul 2018 accounts Annual Accounts 1 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2018 officers Termination of appointment of director (Darren Dancey) 1 Buy now
31 Jul 2017 officers Appointment of director (Mr Robert Lee Allen) 2 Buy now
31 Jul 2017 officers Appointment of director (Darren Dancey) 2 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
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2016 accounts Annual Accounts 3 Buy now
30 Jun 2016 officers Termination of appointment of director (Stephen Patrick Evans) 1 Buy now
06 May 2016 officers Termination of appointment of director (Timothy Mark Beale) 1 Buy now
24 Feb 2016 annual-return Annual Return 9 Buy now
11 Jan 2016 officers Appointment of director (Timothy Mark Beale) 2 Buy now
24 Jul 2015 accounts Annual Accounts 3 Buy now
14 Apr 2015 auditors Auditors Resignation Company 1 Buy now
20 Mar 2015 miscellaneous Miscellaneous 2 Buy now
10 Mar 2015 annual-return Annual Return 8 Buy now
31 Jul 2014 officers Termination of appointment of director (Iain Duncan Mcpherson) 1 Buy now
17 Jul 2014 officers Change of particulars for director (Nigel Christopher Tinker) 2 Buy now
11 Jul 2014 officers Change of particulars for director (Patrick Joseph Bergin) 2 Buy now
13 May 2014 annual-return Annual Return 9 Buy now
06 May 2014 auditors Auditors Resignation Company 2 Buy now
29 Apr 2014 miscellaneous Miscellaneous 2 Buy now
03 Apr 2014 mortgage Statement of satisfaction of a charge 3 Buy now
14 Mar 2014 accounts Annual Accounts 6 Buy now
25 Oct 2013 officers Change of particulars for director (Nigel Christopher Tinker) 2 Buy now
12 Apr 2013 officers Appointment of director (Mr Iain Duncan Mcpherson) 2 Buy now
15 Mar 2013 annual-return Annual Return 8 Buy now
21 Feb 2013 accounts Annual Accounts 7 Buy now
11 Feb 2013 officers Appointment of director (Robin Patrick Hoyles) 2 Buy now
11 Feb 2013 officers Appointment of director (Stephen Patrick Evans) 2 Buy now
06 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Dec 2012 mortgage Particulars of a mortgage or charge 23 Buy now
02 Jul 2012 officers Termination of appointment of director (David Huggett) 1 Buy now
18 Apr 2012 accounts Annual Accounts 7 Buy now
23 Feb 2012 annual-return Annual Return 7 Buy now
09 Nov 2011 resolution Resolution 1 Buy now
30 Sep 2011 mortgage Particulars of a mortgage or charge 18 Buy now
17 May 2011 accounts Annual Accounts 8 Buy now
04 Mar 2011 annual-return Annual Return 7 Buy now
10 Feb 2011 officers Change of particulars for director (Stephen Stone) 2 Buy now
09 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 Nov 2010 officers Termination of appointment of director (Gregory Ketteridge) 2 Buy now
11 Nov 2010 officers Appointment of director (David Andrew Huggett) 2 Buy now
11 Nov 2010 officers Termination of appointment of director (Gregory Ketteridge) 2 Buy now
03 Jun 2010 accounts Annual Accounts 7 Buy now
23 Feb 2010 annual-return Annual Return 6 Buy now
16 Dec 2009 officers Change of particulars for secretary (Kevin Maguire) 1 Buy now
08 May 2009 accounts Annual Accounts 7 Buy now
08 Apr 2009 officers Appointment terminated director paul callcutt 1 Buy now
03 Apr 2009 annual-return Return made up to 21/02/09; full list of members 4 Buy now
31 Mar 2009 officers Director appointed nigel christopher tinker 1 Buy now
31 Mar 2009 officers Director appointed stephen stone 1 Buy now
16 Jan 2009 resolution Resolution 15 Buy now
12 Jan 2009 officers Director appointed gregory charles ketteridge 3 Buy now
12 Jan 2009 officers Appointment terminated director david huggett 1 Buy now
12 Nov 2008 officers Secretary appointed kevin maguire 1 Buy now
20 Oct 2008 officers Appointment terminated secretary william hague 1 Buy now
26 Aug 2008 accounts Annual Accounts 6 Buy now
23 Jul 2008 resolution Resolution 12 Buy now
16 Jul 2008 officers Appointment terminated director julian larkin 1 Buy now
16 Jul 2008 officers Appointment terminated director neil towlson 1 Buy now
16 Jul 2008 officers Appointment terminated director mark vanson 1 Buy now
16 Jul 2008 officers Appointment terminated director james harrison 1 Buy now
18 Apr 2008 officers Director appointed patrick joseph bergin 3 Buy now
26 Feb 2008 annual-return Return made up to 21/02/08; full list of members 5 Buy now
08 Jan 2008 officers Director resigned 1 Buy now
13 Aug 2007 officers New director appointed 2 Buy now
13 Aug 2007 officers New director appointed 2 Buy now
03 Jul 2007 officers New director appointed 1 Buy now