CREST BRICK SLATE & TILE LIMITED

Company number 03633185

Date	Type	Description	View / Download
05 Mar 2020	TM01	Termination of appointment of Frank Langstraat as a director on 28 February 2020	(1 page)
24 Feb 2020	MR04	Satisfaction of charge 036331850002 in full	(4 pages)
17 Feb 2020	AP01	Appointment of Miss Jovita Kelmonaite as a director on 17 February 2020	(2 pages)
13 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	(4 pages)
09 Dec 2019	MR01	Registration of charge 036331850004, created on 3 December 2019	(68 pages)
19 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	(8 pages)
14 Jun 2019	AP01	Appointment of Mr Stuart John Overend as a director on 10 June 2019	(2 pages)
22 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(9 pages)
13 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(5 pages)
09 Aug 2018	AP01	Appointment of Mr Frank Langstraat as a director on 7 August 2018	(2 pages)
01 Jun 2018	AA	Total exemption full accounts made up to 31 May 2017	(9 pages)
08 May 2018	PSC05	Change of details for Pvh Holdings Ltd as a person with significant control on 4 May 2018	(2 pages)
04 May 2018	AD01	Registered office address changed from C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG United Kingdom to Howdenshire Way Knedlington Road, Howden Goole East Yorkshire DN14 7HZ on 4 May 2018	(1 page)
19 Apr 2018	AA01	Previous accounting period shortened from 30 May 2018 to 31 March 2018	(1 page)
16 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(17 pages)
19 Mar 2018	MR01	Registration of charge 036331850002, created on 6 March 2018	(39 pages)
19 Mar 2018	MR01	Registration of charge 036331850003, created on 6 March 2018	(42 pages)
15 Mar 2018	TM01	Termination of appointment of Frank Langstraat as a director on 6 March 2018	(1 page)
15 Mar 2018	TM02	Termination of appointment of Frank Langstraat as a secretary on 6 March 2018	(1 page)
14 Mar 2018	PSC05	Change of details for Pvh Holdings Ltd as a person with significant control on 13 March 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Alan William Virgo as a director on 6 March 2018	(2 pages)
14 Mar 2018	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 6 March 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Mr Alan Jonathan Simpson as a director on 6 March 2018	(2 pages)
14 Mar 2018	AD01	Registered office address changed from Howdenshire Way Knedlington Road, Howden Goole East Yorkshire DN14 7HZ to C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG on 14 March 2018	(1 page)
08 Mar 2018	AP01	Appointment of Mr Frank Langstraat as a director on 21 February 2018	(2 pages)