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CREST BRICK SLATE & TILE LIMITED

Company number 03633185

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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)
08 Mar 2018 MR01 Registration of charge 036331850001, created on 6 March 2018
26 Feb 2018 AA01 Previous accounting period shortened from 31 May 2017 to 30 May 2017
04 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 February 2017
  • GBP 83,416.00
13 Mar 2017 SH08 Change of share class name or designation
09 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2017 AA Full accounts made up to 31 May 2016
02 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
25 Jan 2016 AA Accounts for a small company made up to 31 May 2015
11 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 83,333
17 Apr 2015 AA Accounts for a small company made up to 31 May 2014
03 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 83,333
29 Oct 2014 AUD Auditor's resignation
16 Oct 2014 MISC Section 519
27 Feb 2014 AA Accounts for a small company made up to 31 May 2013
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 83,333
26 Mar 2013 CH01 Director's details changed for Mr Arnold Bernard Gerardus Van Huet on 1 January 2013
26 Mar 2013 CH01 Director's details changed for Mr Simon David Pearson on 1 January 2013
04 Mar 2013 CH03 Secretary's details changed for Frank Langstraat on 1 March 2013
28 Feb 2013 AA Accounts for a small company made up to 31 May 2012
03 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
09 Feb 2012 AA Accounts for a small company made up to 31 May 2011
05 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
23 Feb 2011 AA Accounts for a small company made up to 31 May 2010
10 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders