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CRICKLEWOOD PROPCO LIMITED

Company number 14888315

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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)
20 Nov 2024	CH01	Director's details changed for Mr Jay Niranjanbhai Patel on 20 November 2024	View PDF Director's details changed for Mr Jay Niranjanbhai Patel on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 28 pages (28 pages)
21 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
13 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Sep 2024	MR01	Registration of charge 148883150001, created on 27 September 2024	View PDF Registration of charge 148883150001, created on 27 September 2024 - link opens in a new window - 54 pages (54 pages)
06 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2024	PSC02	Notification of Uk Self Storage Holdco 2 Limited as a person with significant control on 4 March 2024	View PDF Notification of Uk Self Storage Holdco 2 Limited as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC07	Cessation of Uk Self Storage Holdco Limited as a person with significant control on 4 March 2024	View PDF Cessation of Uk Self Storage Holdco Limited as a person with significant control on 4 March 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	CH01	Director's details changed for Mr James Peter Stuart Golunski on 23 May 2023	View PDF Director's details changed for Mr James Peter Stuart Golunski on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 December 2023 GBP 363,536	View PDF Statement of capital following an allotment of shares on 27 December 2023 GBP 363,536 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-23 GBP 12,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-23 GBP 12,000 - link opens in a new window - 38 pages (38 pages)

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