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CRESCENT DEVELOPMENTS (YORK) LIMITED

Company number 10892059

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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)
04 Feb 2025 MR04 Satisfaction of charge 108920590003 in full
04 Feb 2025 MR04 Satisfaction of charge 108920590002 in full
22 Jan 2025 MA Memorandum and Articles of Association
22 Jan 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2025 SH08 Change of share class name or designation
22 Jan 2025 PSC05 Change of details for Realmbeck Limited as a person with significant control on 29 November 2024
22 Jan 2025 PSC02 Notification of London Ebor Developments Limited as a person with significant control on 29 November 2024
22 Jan 2025 AP01 Appointment of Mr Paul Stuart Spencer as a director on 29 November 2024
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with updates
13 Dec 2023 TM01 Termination of appointment of John Howard Neal as a director on 11 October 2023
08 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
01 Nov 2023 AD01 Registered office address changed from Ogleforth House Ogleforth York YO1 7JG United Kingdom to Field House Low Crankley Easingwold York YO61 3NY on 1 November 2023
19 Oct 2023 TM01 Termination of appointment of Damion Matthew Todd as a director on 11 October 2023
19 Oct 2023 PSC05 Change of details for Realmbeck Limited as a person with significant control on 11 October 2023
19 Oct 2023 PSC07 Cessation of North Star (York) Investment Limited as a person with significant control on 11 October 2023
19 Oct 2023 PSC07 Cessation of Neal Investments Limited as a person with significant control on 11 October 2023
31 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with updates
14 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
26 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with updates
13 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with updates