CRONKHILL PROPERTIES LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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27/09/2327 September 2023 Confirmation statement made on 2023-09-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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05/10/225 October 2022 Confirmation statement made on 2022-09-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/02/227 February 2022 Registered office address changed from C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP England to Hallgarth Mill Lane Acaster Malbis York YO23 2UL on 2022-02-07

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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10/11/2110 November 2021 Confirmation statement made on 2021-09-24 with no updates

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15/06/2115 June 2021 Registration of charge 038478710009, created on 2021-06-02

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11/06/2111 June 2021 Registration of charge 038478710008, created on 2021-06-02

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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20/09/1920 September 2019 REGISTERED OFFICE CHANGED ON 20/09/2019 FROM C/O MAZARS LLP 3 WELLINGTON PLACE LEEDS LS1 3AP UNITED KINGDOM

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM MAZARS LLP MAZARS HOUSE GELDERD ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7JN

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / MRS IRENE ELIZABETH COSSINS / 26/09/2017

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW RICHARD COSSINS / 26/09/2017

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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08/07/168 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038478710007

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02/06/162 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/01/1613 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038478710006

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12/01/1612 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/01/1612 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/01/1611 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038478710005

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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30/12/1530 December 2015 SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICHARD COSSINS / 01/12/2015

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30/12/1530 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD COSSINS / 01/12/2015

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30/12/1530 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / IRENE ELIZABETH COSSINS / 01/12/2015

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10/12/1510 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / IRENE ELIZABETH COSSINS / 01/12/2015

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10/12/1510 December 2015 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM C/O TINDLE'S CHARTERED ACCTS SCOTSWOOD HOUSE TEESDALE SOUTH THORNABY PLACE STOCKTON ON TEES CLEVELAND TS17 6SB

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10/12/1510 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD COSSINS / 01/12/2015

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10/12/1510 December 2015 SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICHARD COSSINS / 01/12/2015

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13/10/1513 October 2015 24/09/15 NO CHANGES

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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28/10/1428 October 2014 24/09/14 NO CHANGES

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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11/11/1311 November 2013 Annual return made up to 24 September 2013 with full list of shareholders

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08/11/138 November 2013 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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11/10/1211 October 2012 24/09/12 NO CHANGES

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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17/10/1117 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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17/10/1117 October 2011 SAIL ADDRESS CREATED

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17/10/1117 October 2011 24/09/11 NO CHANGES

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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13/10/1013 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICHARD COSSINS / 15/01/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD COSSINS / 15/01/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRENE ELIZABETH COSSINS / 15/01/2010

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13/10/1013 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/10/0913 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/10/086 October 2008 RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS

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20/06/0820 June 2008 PREVEXT FROM 30/09/2007 TO 31/03/2008

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04/10/074 October 2007 RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/10/0612 October 2006 DIRECTOR'S PARTICULARS CHANGED

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12/10/0612 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/10/0612 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 2 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK NORTH YORKSHIRE YO30 4XG

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03/10/053 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/12/0423 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0430 September 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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02/10/032 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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30/09/0230 September 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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24/09/0224 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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04/10/014 October 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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23/04/0123 April 2001 REGISTERED OFFICE CHANGED ON 23/04/01 FROM: BECKINGTONS 11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK NORTH YORKSHIRE YO30 4XG

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01/12/001 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/12/001 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0015 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/11/008 November 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 REGISTERED OFFICE CHANGED ON 23/02/00 FROM: C/O DAVID NEWTON & CO LAWRENCE HOUSE, JAMES NICOLSON LINK, YORK NORTH YORKSHIRE YO30 4WG

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25/11/9925 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/09/9928 September 1999 NEW DIRECTOR APPOINTED

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28/09/9928 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/09/9928 September 1999 SECRETARY RESIGNED

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28/09/9928 September 1999 DIRECTOR RESIGNED

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24/09/9924 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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