CRESCENT PROPERTIES (UK) LIMITED

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Company Documents

DateDescription
12/11/2512 November 2025 NewConfirmation statement made on 2025-10-14 with no updates

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23/07/2523 July 2025 Total exemption full accounts made up to 2024-10-30

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30/10/2430 October 2024 Annual accounts for year ending 30 Oct 2024

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14/10/2414 October 2024 Confirmation statement made on 2024-10-14 with updates

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09/10/249 October 2024 Confirmation statement made on 2024-10-09 with updates

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19/07/2419 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with no updates

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18/08/2318 August 2023 Change of details for Softay Ltd as a person with significant control on 2022-08-08

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31/07/2331 July 2023 Director's details changed for Mr Jonathan Christie on 2023-06-13

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-10-31

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04/07/234 July 2023 Registered office address changed from 8 Springwell Court Leeds West Yorkshire LS12 1AL United Kingdom to 5 Allerton Hill Chapel Allerton Leeds LS7 3QB on 2023-07-04

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-13 with updates

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27/09/2227 September 2022 Cessation of Jonathan Christie as a person with significant control on 2022-08-08

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27/09/2227 September 2022 Notification of Softay Ltd as a person with significant control on 2022-08-08

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-10-13 with no updates

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/07/1925 July 2019 31/10/18 TOTAL EXEMPTION FULL

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27/12/1827 December 2018 DIRECTOR APPOINTED HAYDEN GLYNN

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13/12/1813 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078086820011

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13/12/1813 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078086820009

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13/12/1813 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078086820008

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13/12/1813 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078086820007

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/10/1825 October 2018 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 96 MARSH LANE LEEDS WEST YORKSHIRE LS9 8SR

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25/10/1825 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTIE / 25/10/2018

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25/10/1825 October 2018 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHRISTIE / 25/10/2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 PSC'S CHANGE OF PARTICULARS / MR HAYDNE DANIEL GLYNN / 13/10/2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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16/10/1716 October 2017 CESSATION OF ADAM JOEL GILMAN AS A PSC

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03/08/173 August 2017 31/10/16 TOTAL EXEMPTION FULL

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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08/10/168 October 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/07/1626 July 2016 PREVSHO FROM 31/10/2015 TO 30/10/2015

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01/03/161 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078086820010

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26/11/1526 November 2015 Annual return made up to 13 October 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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16/10/1416 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/02/1428 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078086820014

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28/02/1428 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078086820013

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28/02/1428 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078086820012

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28/02/1428 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078086820016

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28/02/1428 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078086820015

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14/11/1314 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078086820011

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14/11/1314 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078086820007

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14/11/1314 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078086820010

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14/11/1314 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078086820009

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14/11/1314 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078086820008

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14/10/1314 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/02/1320 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/02/1320 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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28/12/1228 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/10/1224 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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01/09/121 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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18/07/1218 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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09/05/129 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/02/1217 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/12/116 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/11/1117 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/10/1113 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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