Advanced company searchLink opens in new window

CREST NICHOLSON (BATH) HOLDINGS LIMITED

Company number 05235961

Filter by category


Confirmation statement filters

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)
17 May 2011 AA Full accounts made up to 31 October 2010
10 Feb 2011 CH01 Director's details changed for Stephen Stone on 9 February 2011
09 Feb 2011 CH01 Director's details changed for Stephen Stone on 9 February 2011
02 Feb 2011 TM01 Termination of appointment of David Darby as a director
22 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
03 Jun 2010 AA Full accounts made up to 31 October 2009
16 Dec 2009 CH03 Secretary's details changed for Kevin Maguire on 16 December 2009
02 Dec 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
08 May 2009 AA Full accounts made up to 31 October 2008
08 Apr 2009 288b Appointment terminated director paul callcutt
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
11 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction approved 29/01/2009
29 Jan 2009 288b Appointment terminated director donald clark
16 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2009 288b Appointment terminated secretary donald clark
12 Jan 2009 288a Secretary appointed kevin maguire
19 Dec 2008 88(2) Ad 11/12/08-11/12/08\gbp si 2134000@1=2134000\gbp ic 100/2134100\
15 Dec 2008 123 Gbp nc 100/2134100\11/12/08
06 Oct 2008 363a Return made up to 20/09/08; full list of members
26 Aug 2008 AA Full accounts made up to 31 October 2007
11 Aug 2008 288a Director and secretary appointed donald ormond clark
08 Aug 2008 288b Appointment terminated director and secretary john cheetham
16 Jul 2008 288b Appointment terminated director donald clark
16 Jul 2008 288b Appointment terminated director ian plumley
09 Apr 2008 288a Director appointed patrick joseph bergin