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Crestbuild Properties Limited

Documents

Total Documents172
Total Pages486

Filing History

27 October 2020Termination of appointment of David Anderson as a director on 15 October 2020
18 August 2020Confirmation statement made on 18 August 2020 with updates
29 July 2020Accounts for a dormant company made up to 31 March 2020
24 July 2020Appointment of Mr Thomas John Moore as a director on 29 June 2020
11 February 2020Appointment of Mr Jonathan Mark Mellor as a director on 11 February 2020
24 January 2020Termination of appointment of Nita Spender Barker as a director on 10 January 2020
18 August 2019Confirmation statement made on 18 August 2019 with updates
5 June 2019Accounts for a dormant company made up to 31 March 2019
6 March 2019Appointment of Mr Adrian Philip Dobson as a director on 6 March 2019
6 March 2019Termination of appointment of Patricia Mary Gundersen as a director on 5 March 2019
18 August 2018Confirmation statement made on 18 August 2018 with updates
18 August 2018Accounts for a dormant company made up to 31 March 2018
2 November 2017Termination of appointment of Sydney Francis Dobson as a director on 2 November 2017
2 November 2017Appointment of Ms Patricia Mary Gundersen as a director on 2 November 2017
2 November 2017Termination of appointment of Sydney Francis Dobson as a director on 2 November 2017
2 November 2017Appointment of Ms Patricia Mary Gundersen as a director on 2 November 2017
18 August 2017Accounts for a dormant company made up to 31 March 2017
18 August 2017Confirmation statement made on 18 August 2017 with updates
18 August 2017Accounts for a dormant company made up to 31 March 2017
18 August 2017Confirmation statement made on 18 August 2017 with updates
27 November 2016Appointment of Mr Sydney Francis Dobson as a director on 27 November 2016
27 November 2016Appointment of Mr Sydney Francis Dobson as a director on 27 November 2016
25 August 2016Confirmation statement made on 18 August 2016 with updates
25 August 2016Confirmation statement made on 18 August 2016 with updates
1 June 2016Accounts for a dormant company made up to 31 March 2016
1 June 2016Accounts for a dormant company made up to 31 March 2016
4 April 2016Registered office address changed from Garden Flat Garden Flat 62 Park Road Buxton Derbyshire SK17 6SN England to C/O David Anderson Garden Flat, Parkholme 62 Park Road Buxton Derbyshire SK17 6SN on 4 April 2016
4 April 2016Termination of appointment of Mark Jonathan Broady as a director on 4 April 2016
4 April 2016Termination of appointment of Julia Broady as a director on 4 April 2016
4 April 2016Termination of appointment of Mark Jonathan Broady as a director on 4 April 2016
4 April 2016Termination of appointment of Susan Boden as a secretary on 26 February 2016
4 April 2016Registered office address changed from Garden Flat Garden Flat 62 Park Road Buxton Derbyshire SK17 6SN England to C/O David Anderson Garden Flat, Parkholme 62 Park Road Buxton Derbyshire SK17 6SN on 4 April 2016
4 April 2016Termination of appointment of Julia Broady as a director on 4 April 2016
4 April 2016Termination of appointment of Susan Boden as a secretary on 26 February 2016
16 March 2016Registered office address changed from Garden Flat 62 Park Road Buxton Derbyshire SK17 6SN England to Garden Flat Garden Flat 62 Park Road Buxton Derbyshire SK17 6SN on 16 March 2016
16 March 2016Registered office address changed from Garden Flat 62 Park Road Buxton Derbyshire SK17 6SN England to Garden Flat Garden Flat 62 Park Road Buxton Derbyshire SK17 6SN on 16 March 2016
16 March 2016Registered office address changed from 62 Garden Flat 62 Park Road Buxton Derbyshire SK17 6SN England to Garden Flat Garden Flat 62 Park Road Buxton Derbyshire SK17 6SN on 16 March 2016
16 March 2016Registered office address changed from 62 Garden Flat 62 Park Road Buxton Derbyshire SK17 6SN England to Garden Flat Garden Flat 62 Park Road Buxton Derbyshire SK17 6SN on 16 March 2016
4 March 2016Termination of appointment of Roger Handley as a director on 1 November 2015
4 March 2016Termination of appointment of Roger Handley as a director on 1 November 2015
3 March 2016Appointment of Miss Sacha Rogers as a director on 26 February 2016
3 March 2016Appointment of Miss Sacha Rogers as a director on 26 February 2016
29 February 2016Registered office address changed from 3 Parkholm 62 Park Road Buxton Derbyshire SK17 6SN to 62 Garden Flat 62 Park Road Buxton Derbyshire SK17 6SN on 29 February 2016
29 February 2016Registered office address changed from 3 Parkholm 62 Park Road Buxton Derbyshire SK17 6SN to 62 Garden Flat 62 Park Road Buxton Derbyshire SK17 6SN on 29 February 2016
26 February 2016Appointment of Mr David Anderson as a director on 25 February 2016
26 February 2016Appointment of Mr David Anderson as a director on 25 February 2016
5 February 2016Accounts for a dormant company made up to 31 March 2015
5 February 2016Accounts for a dormant company made up to 31 March 2015
13 September 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-09-13
  • GBP 400
13 September 2015Termination of appointment of Austin Broady as a director on 30 June 2015
13 September 2015Appointment of Mr Mark Broady as a director on 11 September 2015
13 September 2015Appointment of Miss Julia Broady as a director on 11 September 2015
13 September 2015Termination of appointment of Austin Broady as a director on 30 June 2015
13 September 2015Appointment of Miss Julia Broady as a director on 11 September 2015
13 September 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-09-13
  • GBP 400
13 September 2015Appointment of Mr Mark Broady as a director on 11 September 2015
23 October 2014Registered office address changed from 3 Parkholm 62 Park Road Buxton Derbyshire SK17 6SN England to 3 Parkholm 62 Park Road Buxton Derbyshire SK17 6SN on 23 October 2014
23 October 2014Registered office address changed from Flat 1 62 Park Road Buxton Derbyshire SK17 6SN to 3 Parkholm 62 Park Road Buxton Derbyshire SK17 6SN on 23 October 2014
23 October 2014Registered office address changed from 3 Parkholm 62 Park Road Buxton Derbyshire SK17 6SN England to 3 Parkholm 62 Park Road Buxton Derbyshire SK17 6SN on 23 October 2014
23 October 2014Registered office address changed from Flat 1 62 Park Road Buxton Derbyshire SK17 6SN to 3 Parkholm 62 Park Road Buxton Derbyshire SK17 6SN on 23 October 2014
22 October 2014Appointment of Mr William Boden as a director on 20 October 2014
22 October 2014Appointment of Mr William Boden as a director on 20 October 2014
22 October 2014Termination of appointment of Yvonne Mary Broady as a secretary on 19 August 2014
22 October 2014Appointment of Mrs Susan Boden as a secretary on 20 October 2014
22 October 2014Appointment of Mrs Susan Boden as a secretary on 20 October 2014
22 October 2014Termination of appointment of Yvonne Mary Broady as a secretary on 19 August 2014
28 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 400
28 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 400
14 May 2014Accounts for a dormant company made up to 31 March 2014
14 May 2014Accounts for a dormant company made up to 31 March 2014
18 August 2013Accounts for a dormant company made up to 31 March 2013
18 August 2013Accounts for a dormant company made up to 31 March 2013
18 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-18
  • GBP 400
18 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-18
  • GBP 400
30 November 2012Accounts for a dormant company made up to 31 March 2012
30 November 2012Accounts for a dormant company made up to 31 March 2012
2 October 2012Annual return made up to 18 August 2012 with a full list of shareholders
2 October 2012Annual return made up to 18 August 2012 with a full list of shareholders
5 January 2012Accounts for a dormant company made up to 31 March 2011
5 January 2012Accounts for a dormant company made up to 31 March 2011
22 September 2011Annual return made up to 18 August 2011 with a full list of shareholders
22 September 2011Annual return made up to 18 August 2011 with a full list of shareholders
5 December 2010Accounts for a dormant company made up to 31 March 2010
5 December 2010Accounts for a dormant company made up to 31 March 2010
18 August 2010Director's details changed for Mr Austin Broady on 18 August 2010
18 August 2010Director's details changed for Miss Nita Spender Barker on 18 August 2010
18 August 2010Annual return made up to 18 August 2010 with a full list of shareholders
18 August 2010Annual return made up to 18 August 2010 with a full list of shareholders
18 August 2010Director's details changed for Miss Nita Spender Barker on 18 August 2010
18 August 2010Secretary's details changed for Mrs Yvonne Mary Broady on 18 August 2010
18 August 2010Director's details changed for Roger Handley on 18 August 2010
18 August 2010Secretary's details changed for Mrs Yvonne Mary Broady on 18 August 2010
18 August 2010Director's details changed for Roger Handley on 18 August 2010
18 August 2010Director's details changed for Mr Austin Broady on 18 August 2010
12 November 2009Accounts for a dormant company made up to 31 March 2009
12 November 2009Accounts for a dormant company made up to 31 March 2009
30 October 2009Termination of appointment of Elaine Kirby as a director
30 October 2009Annual return made up to 18 August 2009 with a full list of shareholders
30 October 2009Termination of appointment of Elaine Kirby as a director
30 October 2009Annual return made up to 18 August 2009 with a full list of shareholders
8 January 2009Accounts for a dormant company made up to 31 March 2008
8 January 2009Accounts for a dormant company made up to 31 March 2008
12 September 2008Return made up to 18/08/08; full list of members
12 September 2008Return made up to 18/08/08; full list of members
15 January 2008Accounts for a dormant company made up to 31 March 2007
15 January 2008Accounts for a dormant company made up to 31 March 2007
28 August 2007Return made up to 18/08/07; full list of members
28 August 2007Return made up to 18/08/07; full list of members
12 December 2006Accounts for a dormant company made up to 31 March 2006
12 December 2006Accounts for a dormant company made up to 31 March 2006
7 September 2006Director's particulars changed
7 September 2006Director's particulars changed
6 September 2006Return made up to 18/08/06; full list of members
6 September 2006Return made up to 18/08/06; full list of members
19 September 2005Return made up to 18/08/05; full list of members
19 September 2005New director appointed
19 September 2005Accounts for a dormant company made up to 30 March 2005
19 September 2005Return made up to 18/08/05; full list of members
19 September 2005Accounts for a dormant company made up to 30 March 2005
19 September 2005New director appointed
17 September 2004Accounts for a dormant company made up to 31 March 2004
17 September 2004Accounts for a dormant company made up to 31 March 2004
7 September 2004Return made up to 18/08/04; full list of members
7 September 2004Return made up to 18/08/04; full list of members
2 September 2003Accounts for a dormant company made up to 31 March 2003
2 September 2003Return made up to 18/08/03; full list of members
2 September 2003Accounts for a dormant company made up to 31 March 2003
2 September 2003Return made up to 18/08/03; full list of members
3 October 2002New director appointed
3 October 2002New director appointed
11 September 2002Accounts for a dormant company made up to 31 March 2002
11 September 2002Accounts for a dormant company made up to 31 March 2002
29 August 2002Return made up to 18/08/02; full list of members
29 August 2002Return made up to 18/08/02; full list of members
29 August 2002Director resigned
29 August 2002Director resigned
7 December 2001Accounts for a dormant company made up to 31 March 2001
7 December 2001Accounts for a dormant company made up to 31 March 2001
14 September 2001Return made up to 18/08/01; full list of members
14 September 2001Return made up to 18/08/01; full list of members
15 December 2000Accounts for a dormant company made up to 31 March 2000
15 December 2000Accounts for a dormant company made up to 31 March 2000
14 September 2000Return made up to 18/08/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
14 September 2000Return made up to 18/08/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
1 September 1999Accounts for a dormant company made up to 31 March 1999
1 September 1999New director appointed
1 September 1999New director appointed
1 September 1999Director resigned
1 September 1999Accounts for a dormant company made up to 31 March 1999
1 September 1999Return made up to 18/08/99; full list of members
1 September 1999Director resigned
1 September 1999Return made up to 18/08/99; full list of members
15 September 1998Return made up to 18/08/98; no change of members
15 September 1998Return made up to 18/08/98; no change of members
9 September 1998Accounts for a dormant company made up to 31 March 1998
9 September 1998Accounts for a dormant company made up to 31 March 1998
25 September 1997Return made up to 18/08/97; full list of members
25 September 1997Accounts for a dormant company made up to 31 March 1997
25 September 1997Return made up to 18/08/97; full list of members
25 September 1997Accounts for a dormant company made up to 31 March 1997
6 October 1996Return made up to 18/08/96; no change of members
6 October 1996Accounts for a dormant company made up to 31 March 1996
6 October 1996Accounts for a dormant company made up to 31 March 1996
6 October 1996Return made up to 18/08/96; no change of members
14 August 1995Return made up to 18/08/95; no change of members
14 August 1995Return made up to 18/08/95; no change of members
14 August 1995New director appointed
14 August 1995Accounts for a dormant company made up to 31 March 1995
14 August 1995New director appointed
14 August 1995Accounts for a dormant company made up to 31 March 1995
9 September 1987Incorporation
9 September 1987Incorporation
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