CRESCENT DEVELOPMENTS (YORK) LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-07-30 with updates

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25/06/2525 June 2025 Total exemption full accounts made up to 2024-12-31

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04/02/254 February 2025 Satisfaction of charge 108920590003 in full

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04/02/254 February 2025 Satisfaction of charge 108920590002 in full

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22/01/2522 January 2025 Notification of London Ebor Developments Limited as a person with significant control on 2024-11-29

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22/01/2522 January 2025 Appointment of Mr Paul Stuart Spencer as a director on 2024-11-29

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22/01/2522 January 2025 Change of share class name or designation

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22/01/2522 January 2025 Resolutions

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22/01/2522 January 2025 Change of details for Realmbeck Limited as a person with significant control on 2024-11-29

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22/01/2522 January 2025 Memorandum and Articles of Association

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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05/08/245 August 2024 Confirmation statement made on 2024-07-30 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Termination of appointment of John Howard Neal as a director on 2023-10-11

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08/12/238 December 2023 Total exemption full accounts made up to 2022-12-31

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01/11/231 November 2023 Registered office address changed from Ogleforth House Ogleforth York YO1 7JG United Kingdom to Field House Low Crankley Easingwold York YO61 3NY on 2023-11-01

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19/10/2319 October 2023 Change of details for Realmbeck Limited as a person with significant control on 2023-10-11

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19/10/2319 October 2023 Cessation of Neal Investments Limited as a person with significant control on 2023-10-11

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19/10/2319 October 2023 Cessation of North Star (York) Investment Limited as a person with significant control on 2023-10-11

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19/10/2319 October 2023 Termination of appointment of Damion Matthew Todd as a director on 2023-10-11

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31/08/2331 August 2023 Confirmation statement made on 2023-07-30 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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13/08/1913 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTH STAR (YORK) INVESTMENT LIMITED

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13/08/1913 August 2019 CESSATION OF RECANTOS TRUST 2015 AS A PSC

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30/04/1930 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/11/1819 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108920590003

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15/11/1815 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108920590001

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15/11/1815 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108920590002

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

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20/12/1720 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108920590001

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14/12/1714 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RECANTOS TRUST 2015

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14/12/1714 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REALMBECK LIMITED

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14/12/1714 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2017

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14/12/1714 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEAL INVESTMENTS LIMITED

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12/12/1712 December 2017 SUB-DIVISION 22/11/17

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07/12/177 December 2017 SUB DIV 22/11/2017

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24/10/1724 October 2017 DIRECTOR APPOINTED MR CHARLES RICHARD JACKSON

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24/10/1724 October 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES JACKSON

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14/09/1714 September 2017 COMPANY NAME CHANGED ROUGIER DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/09/17

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18/08/1718 August 2017 CURREXT FROM 31/07/2018 TO 31/12/2018

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31/07/1731 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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