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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)
13 Aug 2019 PSC02 Notification of North Star (York) Investment Limited as a person with significant control on 15 April 2019
13 Aug 2019 PSC07 Cessation of Recantos Trust 2015 as a person with significant control on 15 April 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
19 Nov 2018 MR01 Registration of charge 108920590003, created on 14 November 2018
15 Nov 2018 MR04 Satisfaction of charge 108920590001 in full
15 Nov 2018 MR01 Registration of charge 108920590002, created on 14 November 2018
01 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
20 Dec 2017 MR01 Registration of charge 108920590001, created on 19 December 2017
14 Dec 2017 PSC02 Notification of Realmbeck Limited as a person with significant control on 22 November 2017
14 Dec 2017 PSC02 Notification of Recantos Trust 2015 as a person with significant control on 22 November 2017
14 Dec 2017 PSC02 Notification of Neal Investments Limited as a person with significant control on 22 November 2017
14 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 14 December 2017
12 Dec 2017 SH02 Sub-division of shares on 22 November 2017
07 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 22/11/2017
24 Oct 2017 TM01 Termination of appointment of Charles Richard Jackson as a director on 20 October 2017
24 Oct 2017 AP01 Appointment of Mr Charles Richard Jackson as a director on 20 October 2017
14 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-13
18 Aug 2017 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
31 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-31
  • GBP 100