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CRYSTAL MOTOR GROUP LIMITED

Company number 04813767

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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 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
12 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
12 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
12 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
04 Jan 2023 TM01 Termination of appointment of Richard John Blumberger as a director on 31 December 2022
26 Sep 2022 CH01 Director's details changed for Mr Timothy Giles Lampert on 12 September 2022
13 Sep 2022 AP01 Appointment of Mr Adrian Wallington as a director on 1 September 2022
06 Sep 2022 MR04 Satisfaction of charge 2 in full
06 Sep 2022 MR04 Satisfaction of charge 3 in full
22 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
07 Jul 2022 AP01 Appointment of Mr Jonathan Leigh Head as a director on 1 July 2022
07 Jul 2022 AP01 Appointment of Mr Timothy Giles Lampert as a director on 1 July 2022
07 Jul 2022 AP01 Appointment of Mr Jamie Hamilton Crowther as a director on 1 July 2022
26 May 2022 TM01 Termination of appointment of Daksh Gupta as a director on 25 May 2022
21 Dec 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
14 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
14 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
15 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
28 Jun 2021 CH01 Director's details changed for Mr Daksh Gupta on 18 June 2021
06 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
06 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19