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CREWE COMMERCIAL PARK MANAGEMENT 1 LIMITED

Company number 10838124

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
22 Feb 2024 CH04 Secretary's details changed for Ancosec Limited on 20 September 2021
17 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
03 Jan 2023 CH01 Director's details changed for Mr Jason Duncan Harris on 20 September 2021
03 Jan 2023 CH01 Director's details changed for Mr James Martin Cornell on 20 September 2021
07 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jun 2022 AD01 Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to Cornwall House Blythe Gate Blythe Valley Park Solihull B90 8AF on 17 June 2022
20 Sep 2021 PSC05 Change of details for Goodman Real Estate (Uk) Limited as a person with significant control on 20 September 2021
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
16 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
03 Jul 2020 TM01 Termination of appointment of Robert Michael Walker as a director on 16 December 2019
04 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
13 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
07 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2018 PSC02 Notification of The District Estates Limited as a person with significant control on 4 December 2018
04 Dec 2018 PSC07 Cessation of Peveril Securities Limited as a person with significant control on 4 December 2018
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
03 Jul 2018 PSC05 Change of details for Goodman Real Estate (Uk) Limited as a person with significant control on 15 August 2017