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CREST ROOFING LIMITED

Company number 02487387

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2025 AD01 Registered office address changed from Howdenshire Way Knedlington Road, Howden Goole East Yorkshire DN14 7HZ United Kingdom to Queensgate House Cookham Road Bracknell Berkshire RG12 1RB on 19 September 2025
View PDF Registered office address changed from Howdenshire Way Knedlington Road, Howden Goole East Yorkshire DN14 7HZ United Kingdom to Queensgate House Cookham Road Bracknell Berkshire RG12 1RB on 19 September 2025 - link opens in a new window - 1 page (1 page)
02 Apr 2025 CS01 Confirmation statement made on 30 March 2025 with no updates
View PDF Confirmation statement made on 30 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
30 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 128 pages (128 pages)
30 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
16 Dec 2024 AP01 Appointment of Mr Douglas Scott Bryce as a director on 1 October 2024
View PDF Appointment of Mr Douglas Scott Bryce as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024 TM01 Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024
View PDF Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024 TM01 Termination of appointment of Simon David Pearson as a director on 8 July 2024
View PDF Termination of appointment of Simon David Pearson as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024 AP01 Appointment of Mr Francis John Hanna as a director on 15 April 2024
View PDF Appointment of Mr Francis John Hanna as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024 TM01 Termination of appointment of Jovita Kelmonaite as a director on 10 January 2024
View PDF Termination of appointment of Jovita Kelmonaite as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024 TM01 Termination of appointment of Arnold Bernard Gerardus Van Huet as a director on 10 January 2024
View PDF Termination of appointment of Arnold Bernard Gerardus Van Huet as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024 AP01 Appointment of Mr Michael David Gant as a director on 1 January 2024
View PDF Appointment of Mr Michael David Gant as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
29 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 126 pages (126 pages)
29 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
29 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023 MR01 Registration of charge 024873870007, created on 10 October 2023
View PDF Registration of charge 024873870007, created on 10 October 2023 - link opens in a new window - 66 pages (66 pages)
18 Aug 2023 CH01 Director's details changed for Mr Simon David Pearson on 14 August 2023
View PDF Director's details changed for Mr Simon David Pearson on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
24 Oct 2022 RP04TM01 Second filing for the termination of Clive Peter Evans as a director
View PDF Second filing for the termination of Clive Peter Evans as a director - link opens in a new window - 5 pages (5 pages)
31 Aug 2022 TM01 Termination of appointment of Clive Peter Evans as a director on 29 August 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 24/10/2022
View PDF Termination of appointment of Clive Peter Evans as a director on 29 August 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 24/10/2022
- link opens in a new window - 2 pages (2 pages)
04 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)