CREST NICHOLSON (PECKHAM) LIMITED

07296143
500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE KT15 2HJ

Documents

Documents
Date Category Description Pages
17 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/23 72 Buy now
17 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/10/23 1 Buy now
17 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/10/23 3 Buy now
07 Aug 2024 accounts Annual Accounts 9 Buy now
07 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/23 72 Buy now
07 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/10/23 1 Buy now
07 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/10/23 3 Buy now
30 Jul 2024 officers Termination of appointment of director (Eileen Guihen) 1 Buy now
30 Jul 2024 officers Termination of appointment of director (Adrian Justin Sims) 1 Buy now
17 Jul 2024 officers Appointment of director (William Floydd) 2 Buy now
17 Jul 2024 officers Appointment of director (Mr David John Marchant) 2 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2024 officers Appointment of director (Ms Eileen Guihen) 2 Buy now
17 May 2024 officers Termination of appointment of director (Richard John Woolsey) 1 Buy now
18 Aug 2023 officers Termination of appointment of secretary (Kevin Maguire) 1 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jun 2023 accounts Annual Accounts 10 Buy now
19 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/22 74 Buy now
19 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/10/22 1 Buy now
19 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/10/22 2 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
10 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 accounts Annual Accounts 10 Buy now
31 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/21 74 Buy now
31 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/10/21 1 Buy now
31 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/10/21 2 Buy now
03 Sep 2021 accounts Annual Accounts 11 Buy now
03 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/20 74 Buy now
03 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/10/20 3 Buy now
03 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/10/20 1 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 officers Termination of appointment of director (James Alexander Harrison) 1 Buy now
22 Feb 2021 officers Appointment of director (Mr Richard John Woolsey) 2 Buy now
09 Oct 2020 accounts Annual Accounts 12 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2020 resolution Resolution 3 Buy now
10 Jul 2020 officers Termination of appointment of director (Philip Owen Van Reyk) 1 Buy now
10 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2020 officers Termination of appointment of director (John Stephen Faith) 1 Buy now
10 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2019 officers Termination of appointment of director (Robin Patrick Hoyles) 1 Buy now
13 Dec 2019 officers Appointment of director (Mr Adrian Justin Sims) 2 Buy now
08 Aug 2019 accounts Annual Accounts 13 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2018 officers Termination of appointment of director (Graham Chivers) 1 Buy now
19 Dec 2018 officers Appointment of director (Mr James Alexander Harrison) 2 Buy now
30 Nov 2018 officers Appointment of director (Mr Robin Patrick Hoyles) 2 Buy now
30 Nov 2018 officers Termination of appointment of director (Mark Graves) 1 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2018 accounts Annual Accounts 13 Buy now
17 Apr 2018 officers Appointment of director (Mr Mark Graves) 2 Buy now
17 Apr 2018 officers Termination of appointment of director (Trevor Graham Selwyn) 1 Buy now
16 Aug 2017 officers Change of particulars for director (Mr Trevor Graham Selwyn) 2 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Apr 2017 accounts Annual Accounts 14 Buy now
27 Jul 2016 officers Termination of appointment of director (James Heuerman Williamson) 1 Buy now
26 Jul 2016 officers Appointment of director (Mr Graham Chivers) 2 Buy now
13 Jul 2016 annual-return Annual Return 7 Buy now
25 May 2016 officers Change of particulars for director (Mr Philip Owen Van Reyk) 3 Buy now
03 Mar 2016 accounts Annual Accounts 10 Buy now
04 Aug 2015 annual-return Annual Return 16 Buy now
23 Apr 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
23 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Apr 2015 officers Appointment of secretary (Kevin Maguire) 3 Buy now
23 Apr 2015 officers Termination of appointment of secretary (Anne Caroline Newman) 2 Buy now
23 Apr 2015 officers Appointment of director (James Heuerman Williamson) 3 Buy now
23 Apr 2015 officers Appointment of director (Mr Trevor Graham Selwyn) 3 Buy now
23 Apr 2015 capital Return of Allotment of shares 4 Buy now
23 Apr 2015 capital Notice of name or other designation of class of shares 2 Buy now
23 Apr 2015 resolution Resolution 35 Buy now
09 Apr 2015 mortgage Registration of a charge 38 Buy now
25 Mar 2015 officers Appointment of director (Philip Owen Van Reyk) 3 Buy now
25 Mar 2015 officers Termination of appointment of director (Barbara Ann Condon) 2 Buy now
17 Feb 2015 accounts Annual Accounts 3 Buy now
08 Jul 2014 officers Change of particulars for director (John Stephen Faith) 3 Buy now
07 Jul 2014 annual-return Annual Return 4 Buy now
02 Jul 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Jan 2014 accounts Annual Accounts 3 Buy now
10 Jan 2014 officers Termination of appointment of director (David Tatterton) 2 Buy now
07 Aug 2013 change-of-name Certificate Change Of Name Company 2 Buy now
07 Aug 2013 change-of-name Change Of Name Notice 2 Buy now
23 Jul 2013 annual-return Annual Return 4 Buy now
15 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Apr 2013 officers Change of particulars for secretary (Anne Caroline Newman) 3 Buy now
31 Jan 2013 accounts Annual Accounts 2 Buy now
04 Jul 2012 annual-return Annual Return 4 Buy now
09 May 2012 officers Termination of appointment of secretary (Barbara Condon) 2 Buy now
08 May 2012 officers Appointment of secretary (Anne Caroline Newman) 2 Buy now
11 Jan 2012 accounts Annual Accounts 3 Buy now
15 Jul 2011 annual-return Annual Return 4 Buy now
10 Aug 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
04 Aug 2010 officers Appointment of director (David Peter Tatterton) 3 Buy now
04 Aug 2010 officers Appointment of director (Mrs Barbara Ann Condon) 3 Buy now
14 Jul 2010 officers Appointment of secretary (Barbara Ann Condon) 3 Buy now
14 Jul 2010 officers Appointment of director (John Stephen Faith) 3 Buy now
14 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Jul 2010 officers Termination of appointment of director (John Cowdry) 2 Buy now
14 Jul 2010 officers Termination of appointment of secretary (London Law Secretarial Limited) 2 Buy now