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CREST CLIENT TAX NOMINEE (NO.1) LIMITED

Company number 03786271

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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)
12 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
25 Aug 2023 AP03 Appointment of Mr David James Wilkinson as a secretary on 24 August 2023
25 Aug 2023 TM02 Termination of appointment of Jennifer Clare Parker as a secretary on 24 August 2023
07 Aug 2023 TM01 Termination of appointment of Michael Carty as a director on 4 August 2023
07 Aug 2023 AP01 Appointment of Ms Anna Magee as a director on 3 August 2023
16 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 21 June 2017
16 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 11 June 2018
16 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 10 June 2019
16 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 12 June 2020
16 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 10 June 2021
16 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 10 June 2022
13 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
24 May 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Apr 2023 AP01 Appointment of Mr Craig Adam Edward Clayton as a director on 21 April 2023
21 Apr 2023 TM01 Termination of appointment of Leanne Middleton as a director on 19 April 2023
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 16/06/23
12 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 16/06/23
30 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Apr 2021 AP01 Appointment of Mr Christopher Francis Elms as a director on 12 April 2021
05 Mar 2021 CH01 Director's details changed for Ms Leanne Middleton on 13 February 2020
03 Mar 2021 TM01 Termination of appointment of Mark David Sims as a director on 28 February 2021
13 Oct 2020 TM01 Termination of appointment of Christopher Francis Elms as a director on 1 October 2020
13 Oct 2020 AP01 Appointment of Mr Michael Carty as a director on 1 October 2020
22 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019