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CREST NICHOLSON (LONDINIUM) LIMITED

Company number 01099697

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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)
24 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 50,000
14 Mar 2014 AA Full accounts made up to 31 October 2013
29 Oct 2013 CH01 Director's details changed for Nigel Christopher Tinker on 15 October 2013
05 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
21 Feb 2013 AA Full accounts made up to 31 October 2012
11 Feb 2013 AP01 Appointment of Stephen Patrick Evans as a director
11 Feb 2013 AP01 Appointment of Robin Patrick Hoyles as a director
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
02 Jul 2012 TM01 Termination of appointment of David Huggett as a director
18 Apr 2012 AA Full accounts made up to 31 October 2011
27 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
09 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Restructuring transaction documents 09/09/2011
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
29 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Sep 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3
17 May 2011 AA Full accounts made up to 31 October 2010
25 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
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
29 Nov 2010 TM01 Termination of appointment of Gregory Ketteridge as a director
11 Nov 2010 AP01 Appointment of David Andrew Huggett as a director
11 Nov 2010 TM01 Termination of appointment of Gregory Ketteridge as a director
  • ANNOTATION Termination date on TM01 was removed from the register on 11/1/11 as it was Factually inaccurate
03 Jun 2010 AA Full accounts made up to 31 October 2009