CRESCENT AMENITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-13 with updates |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 24/12/2424 December 2024 | Annual accounts for year ending 24 Dec 2024 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-24 |
| 05/04/245 April 2024 | Appointment of Ms Catherine Perowne as a director on 2024-03-11 |
| 05/04/245 April 2024 | Appointment of Mr Peter Drew Hahn as a director on 2024-03-11 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2022-12-24 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-24 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 26/11/2026 November 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/19 |
| 19/11/2019 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MAXTED |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 24/12/1924 December 2019 | Annual accounts for year ending 24 Dec 2019 |
| 19/09/1919 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/18 |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA DE VAAL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 24/12/1824 December 2018 | Annual accounts for year ending 24 Dec 2018 |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR ROBERT JAMES ADAM |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 24/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 24/12/1724 December 2017 | Annual accounts for year ending 24 Dec 2017 |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 24/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 24/12/1624 December 2016 | Annual accounts for year ending 24 Dec 2016 |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 24/12/15 |
| 10/05/1610 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts for year ending 24 Dec 2015 |
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 24/12/14 |
| 07/05/157 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR MARC FORESTIER |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR ROBERT J LANDWEHR |
| 01/08/141 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTBOURNE ESTATES / 01/07/2014 |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM C/O WESTBOURNE ESTATES 120 WESTBOURNE GROVE LONDON W11 2RR |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 24/12/13 |
| 03/06/143 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR ROBERT DAVID MAXTED |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LIZA JOHNSON |
| 08/05/138 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 24/12/12 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LORI LANDWEHR |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR NEIL RICHARD KELSEY |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 24/12/11 |
| 08/05/128 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE FLETCHER |
| 07/06/117 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 24/12/10 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PEACOCK |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MRS LIZA JOHNSON |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CELIA GORDON |
| 02/06/102 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA GORDON / 07/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HERBERT FLETCHER / 07/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORI JEAN LANDWEHR / 07/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA ANNE DE VAAL / 07/05/2010 |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 24/12/09 |
| 23/11/0923 November 2009 | CORPORATE SECRETARY APPOINTED WESTBOURNE ESTATES |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY SOLITAIRE SECRETARIES LTD |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR |
| 02/06/092 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / SOLITAIRE SECRETARIES LTD / 07/04/2008 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 24/12/08 |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR KATHRYN SLOGGETT |
| 09/03/099 March 2009 | DIRECTOR APPOINTED LESLIE HERBERT FLETCHER |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
| 26/06/0826 June 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED LORI JEAN LANDWEHR |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 24/12/07 |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 01/09/071 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 24/12/07 |
| 14/09/0614 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 07/05/00; NO CHANGE OF MEMBERS |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 22 CLIFTON ROAD LITTLE VENICE LONDON W9 1ST |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 24/08/9924 August 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | AUDITOR'S RESIGNATION |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | SECRETARY RESIGNED |
| 25/03/9725 March 1997 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | NEW SECRETARY APPOINTED |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 26/04/9626 April 1996 | REGISTERED OFFICE CHANGED ON 26/04/96 FROM: 47 MAIDA VALE LONDON W9 1SH |
| 24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 20/03/9520 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED |
| 17/02/9417 February 1994 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/09/9214 September 1992 | NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | REGISTERED OFFICE CHANGED ON 14/09/92 |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED |
| 14/09/9214 September 1992 | RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS |
| 14/09/9214 September 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/08/9010 August 1990 | REGISTERED OFFICE CHANGED ON 10/08/90 FROM: C/O SNELL & CO 47 MAIDA VALE LONDON W9 1SH |
| 14/06/9014 June 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9010 May 1990 | ALTER MEM AND ARTS 23/04/90 |
| 09/05/909 May 1990 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4HB |
| 05/10/895 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/899 June 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/05/8820 May 1988 | RETURN MADE UP TO 21/04/88; NO CHANGE OF MEMBERS |
| 20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/12/877 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 29/06/8729 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/11/867 November 1986 | REGISTERED OFFICE CHANGED ON 07/11/86 FROM: 26 CLIFTON ROAD MAIDA VALE LONDON W9 1SX |
| 24/06/8624 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 23/04/8123 April 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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