CROWS NEST PROPERTY LIMITED

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DateDescription
06/05/256 May 2025 Unaudited abridged accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/09/242 September 2024 Confirmation statement made on 2024-08-30 with updates

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15/08/2415 August 2024 Satisfaction of charge 045223440002 in full

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16/05/2416 May 2024 Unaudited abridged accounts made up to 2024-03-31

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

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30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with updates

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04/05/234 May 2023 Unaudited abridged accounts made up to 2023-03-31

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

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

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21/10/2121 October 2021 Change of details for Mr Neil Duncan as a person with significant control on 2021-10-21

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21/10/2121 October 2021 Change of details for Mr Robert John Palk as a person with significant control on 2021-10-21

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21/10/2121 October 2021 Notification of Crows Nest Holdings Limited as a person with significant control on 2021-10-21

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14/05/2114 May 2021 31/03/21 UNAUDITED ABRIDGED

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

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES

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20/07/2020 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DUNCAN

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20/07/2020 July 2020 CESSATION OF IAN BURGESS AS A PSC

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20/07/2020 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN PALK

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12/06/2012 June 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/11/1922 November 2019 CURRSHO FROM 31/05/2020 TO 31/03/2020

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25/09/1925 September 2019 31/05/19 TOTAL EXEMPTION FULL

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20/09/1920 September 2019 DIRECTOR APPOINTED MR NEIL DUNCAN

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20/09/1920 September 2019 DIRECTOR APPOINTED MR ROBERT PALK

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20/09/1920 September 2019 APPOINTMENT TERMINATED, DIRECTOR IAN BURGESS

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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15/08/1915 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 045223440002

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/04/1911 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/02/1921 February 2019 31/05/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CESSATION OF KATHRYN SPENCER BURGESS AS A PSC

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/01/189 January 2018 31/05/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/05/1711 May 2017 28/02/17 STATEMENT OF CAPITAL GBP 102

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/09/151 September 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM CROWS NEST ASHTON ROAD, BILLINGE WIGAN LANCASHIRE WN5 7XY

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01/09/151 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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15/10/1415 October 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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16/09/1316 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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09/10/129 October 2012 Annual return made up to 30 August 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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11/11/1111 November 2011 Annual return made up to 30 August 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/11/101 November 2010 Annual return made up to 30 August 2010 with full list of shareholders

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BURGESS / 01/08/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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12/10/0912 October 2009 Annual return made up to 30 August 2009 with full list of shareholders

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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27/10/0827 October 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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22/10/0722 October 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 DIRECTOR'S PARTICULARS CHANGED

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/10/0611 October 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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26/09/0526 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/09/047 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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12/09/0312 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03

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29/10/0229 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0213 September 2002 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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13/09/0213 September 2002 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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13/09/0213 September 2002 S80A AUTH TO ALLOT SEC 05/09/02

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13/09/0213 September 2002 DIRECTOR RESIGNED

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13/09/0213 September 2002 SECRETARY RESIGNED

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 NEW SECRETARY APPOINTED

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13/09/0213 September 2002 REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 14 BOLD STREET WARRINGTON WA1 1DL

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13/09/0213 September 2002 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03

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13/09/0213 September 2002 S369(4) SHT NOTICE MEET 05/09/02

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30/08/0230 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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