Creston PLC, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
CRESTON LAND & ESTATES PLC
Company type Public Limited Company Company Number 00210505 Record last updated Friday, October 21, 2022 5:32:35 PM UTC Postal Code W1F 9NB
Visits Searches Document Type Publication date Download link Registry Apr 5, 2020 Resignation of one Secretary (a woman) Registry Jan 20, 2020 Resignation of one Director (a man) Registry Jan 20, 2020 Appointment of a man as Chief Financial Officer and Director Registry Jul 18, 2019 Resignation of one Director (a man) Registry Jul 18, 2019 Appointment of a man as Director and Company Director Registry Jun 13, 2019 Appointment of a man as Ceo Of Unlimited Group and Director Registry May 30, 2019 Resignation of one Director (a woman) Registry Apr 23, 2019 Resignation of one Director (a man) Registry Jan 18, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 4, 2017 Appointment of a man as Director and Investment Director Registry Apr 1, 2016 Appointment of a woman as Secretary Registry Feb 18, 2016 Appointment of a man as Company Director and Director Registry Nov 5, 2014 Return of purchase of own shares Registry Nov 3, 2014 Appointment of a woman as Director Registry Nov 3, 2014 Return of purchase of own shares Registry Nov 3, 2014 Return of purchase of own shares 2105... Registry Nov 1, 2014 Appointment of a woman Registry Oct 9, 2014 Return of purchase of own shares Registry Oct 6, 2014 Return of purchase of own shares 2105... Registry Sep 22, 2014 Return of purchase of own shares Registry Sep 17, 2014 Return of purchase of own shares 2105... Registry Sep 15, 2014 Return of purchase of own shares Registry Sep 15, 2014 Return of purchase of own shares 2105... Financials Sep 11, 2014 Annual accounts Registry Sep 11, 2014 Authorised allotment of shares and debentures Registry Sep 8, 2014 Resignation of one Director (a man) Registry Sep 8, 2014 Resignation of one Director Registry Sep 3, 2014 Return of purchase of own shares Registry Aug 5, 2014 Return of purchase of own shares 2105... Registry Aug 5, 2014 Return of purchase of own shares Registry Jul 22, 2014 Return of purchase of own shares 2105... Registry Jul 2, 2014 Appointment of a woman as Director Registry Jul 1, 2014 Appointment of a woman as Director 2105... Registry Apr 2, 2014 Change of particulars for corporate secretary Registry Apr 1, 2014 Resignation of one Director Registry Mar 31, 2014 Resignation of one Director (a man) Registry Mar 17, 2014 Change of registered office address Registry Dec 19, 2013 Return of purchase of own shares Registry Dec 5, 2013 Return of purchase of own shares 2105... Registry Dec 2, 2013 Annual return Registry Dec 2, 2013 Notification of single alternative inspection location Registry Dec 2, 2013 Change of location of company records to the single alternative inspection location Registry Nov 29, 2013 Return of purchase of own shares Registry Nov 18, 2013 Return of purchase of own shares 2105... Registry Nov 12, 2013 Return of purchase of own shares Registry Nov 11, 2013 Return of purchase of own shares 2105... Registry Nov 6, 2013 Return of purchase of own shares Registry Oct 23, 2013 Return of purchase of own shares 2105... Registry Oct 21, 2013 Return of purchase of own shares Registry Oct 11, 2013 Return of purchase of own shares 2105... Registry Oct 10, 2013 Return of purchase of own shares Registry Sep 24, 2013 Return of purchase of own shares 2105... Registry Sep 12, 2013 Authority to purchase shares out of capital Financials Sep 10, 2013 Annual accounts Registry Sep 6, 2013 Return of purchase of own shares Registry Aug 21, 2013 Return of purchase of own shares 2105... Registry Aug 21, 2013 Return of purchase of own shares Registry Jul 22, 2013 Return of purchase of own shares 2105... Registry Jul 10, 2013 Return of purchase of own shares Registry Jul 3, 2013 Return of purchase of own shares 2105... Registry Dec 6, 2012 Change of particulars for director Registry Dec 6, 2012 Annual return Registry Dec 6, 2012 Change of particulars for director Registry Dec 6, 2012 Change of particulars for director 2105... Financials Sep 7, 2012 Annual accounts Registry Sep 7, 2012 Authorised allotment of shares and debentures Registry Dec 16, 2011 Annual return Registry Dec 16, 2011 Change of particulars for corporate secretary Registry Dec 8, 2011 Particulars of a mortgage or charge Registry Oct 3, 2011 Appointment of a man as Director Registry Sep 30, 2011 Appointment of a man as Non Executive Director and Director Registry Sep 8, 2011 Authorised allotment of shares and debentures Financials Sep 8, 2011 Annual accounts Registry Sep 2, 2011 Resignation of one Director Registry Sep 1, 2011 Resignation of one Director (a man) Registry Dec 15, 2010 Notification of single alternative inspection location Registry Dec 15, 2010 Notification of single alternative inspection location 2105... Registry Sep 15, 2010 Authorised allotment of shares and debentures Financials Sep 7, 2010 Annual accounts Registry Jul 13, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Jul 13, 2010 Statement of satisfaction in full or in part of mortgage or charge 2105... Registry Jul 13, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Dec 16, 2009 Annual return Registry Dec 9, 2009 Appointment of a man as Director Registry Nov 27, 2009 Appointment of a man as Director 2105... Registry Sep 5, 2009 Memorandum of association Registry Sep 5, 2009 Authorised allotment of shares and debentures Financials Sep 4, 2009 Annual accounts Registry Aug 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 17, 2008 Annual return Registry Sep 15, 2008 Memorandum of association Registry Sep 15, 2008 Disapplication of pre-emption rights Financials Aug 22, 2008 Annual accounts Registry Dec 19, 2007 Annual return Financials Sep 5, 2007 Annual accounts Registry Aug 15, 2007 Alteration to memorandum and articles Registry Aug 15, 2007 Resignation of a director Registry Aug 15, 2007 Resignation of a director 2105... Registry Aug 15, 2007 Notice of increase in nominal capital Registry Aug 15, 2007 Disapplication of pre-emption rights
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