CRESCENTBROOK LIMITED
Company number 09291867 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Full accounts made up to 2025-12-31 | View document |
| 30 Jun 2026 | Consolidation of shares on 2026-06-17 · 4 pages | View document |
| 25 Jun 2026 | Appointment of Aoife Mcloughlin as a secretary on 2026-06-18 · 2 pages | View document |
| 25 Jun 2026 | Termination of appointment of Sean Mckeon as a secretary on 2026-06-18 · 1 page | View document |
| 18 Jun 2026 | SH20 · 2 pages | View document |
| 18 Jun 2026 | Statement of capital on 2026-06-18 · 3 pages | View document |
| 18 Jun 2026 | CAP-SS · 2 pages | View document |
| 18 Jun 2026 | Resolutions · 4 pages | View document |
| 29 Jan 2026 | Termination of appointment of Sean Mckeon as a director on 2025-11-30 · 1 page | View document |
| 22 Dec 2025 | Satisfaction of charge 092918670003 in full · 1 page | View document |
| 22 Dec 2025 | Satisfaction of charge 092918670004 in full · 1 page | View document |
| 19 Dec 2025 | Registration of charge 092918670005, created on 2025-12-18 · 92 pages | View document |
| 13 Nov 2025 | Appointment of Mr Bobby Lee Williams as a director on 2025-11-07 · 2 pages | View document |
| 12 Nov 2025 | Appointment of Mr Joakim Karl Andersson as a director on 2025-11-07 · 2 pages | View document |
| 12 Nov 2025 | Termination of appointment of Emma Patricia Dalton as a director on 2025-11-07 · 1 page | View document |
| 12 Nov 2025 | Appointment of Ms Anneli Lindblom as a director on 2025-11-07 · 2 pages | View document |
| 12 Nov 2025 | Appointment of Ms Wenda Margaretha Adriaanse as a director on 2025-11-07 · 2 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-22 with no updates · 3 pages | View document |
| 18 Aug 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 23 Oct 2024 | Registration of charge 092918670004, created on 2024-10-09 · 51 pages | View document |
| 14 Oct 2024 | All of the property or undertaking has been released from charge 092918670003 · 1 page | View document |
| 1 Oct 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-22 with updates · 4 pages | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 26 Sep 2023 | Appointment of Mr Sean Mckeon as a secretary on 2023-09-26 · 2 pages | View document |
| 23 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-21 · 3 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 10 Jan 2022 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 24 Nov 2021 | Termination of appointment of Dermot Crowley as a director on 2021-11-24 · 1 page | View document |
| 24 Nov 2021 | Termination of appointment of Stephen Mcnally as a director on 2021-11-24 · 1 page | View document |
| 24 Nov 2021 | Appointment of Emma Patricia Dalton as a director on 2021-11-23 · 2 pages | View document |
| 24 Nov 2021 | Termination of appointment of Shane Casserly as a director on 2021-11-24 · 1 page | View document |
| 31 Oct 2021 | Termination of appointment of Patrick Mccann as a director on 2021-10-31 · 1 page | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 1 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092918670003 | View document |
| 29 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092918670002 | View document |
| 25 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MCKEON / 24/09/2018 | View document |
| 28 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 22 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 20 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Oct 2016 | FIRST GAZETTE | View document |
| 29 Jun 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM MALDON HOTEL CARDIFF ST MARY STREET CARDIFF WALES CF10 1GD | View document |
| 29 Jun 2016 | Registered office address changed from , Maldon Hotel Cardiff St Mary Street, Cardiff, Wales, CF10 1GD to Clayton Hotel Cardiff St. Mary Street Cardiff CF10 1GD on 2016-06-29 · 1 page | View document |
| 29 Jun 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 12 Jan 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 8096042 | View document |
| 10 Dec 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED PATRICK MCCANN | View document |
| 22 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MORAN | View document |
| 22 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGREAL | View document |
| 22 Feb 2015 | Registered office address changed from , Crown Moran Hotel 152 Cricklewood Broadway, London, NW2 3ED, United Kingdom to Clayton Hotel Cardiff St. Mary Street Cardiff CF10 1GD on 2015-02-22 · 2 pages | View document |
| 22 Feb 2015 | REGISTERED OFFICE CHANGED ON 22/02/2015 FROM CROWN MORAN HOTEL 152 CRICKLEWOOD BROADWAY LONDON NW2 3ED UNITED KINGDOM | View document |
| 22 Feb 2015 | DIRECTOR APPOINTED DERMOT CROWLEY | View document |
| 22 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK POWER | View document |
| 22 Feb 2015 | DIRECTOR APPOINTED SEAN MCKEON | View document |
| 22 Feb 2015 | DIRECTOR APPOINTED STEPHEN MCNALLY | View document |
| 22 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DONAL O'DOHERTY | View document |
| 9 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092918670001 | View document |
| 7 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092918670002 | View document |
| 2 Jan 2015 | AMENDING AND RESTATING AGREEMENT. THE 2013 FACILITIES AGREEMENT. THE AMENDED AND RESTATED 2013 FACILITIES AGREEMENT. ACCESSION DEED - THE DEBENTURE. THE ESCROW LETTER. THE IRISH FACILITIES AGREEMENT DEED OF ACCESSION. THE IRISH DEBTOR INTERCREDITOR DEED OF ACCESSION. THE IRISH INTRA-GROUP LENDER INTERCREDITOR DEED OF ACCESSION. THE IRISH GUARANTEE DEED OF ACCESSION. DIRECTORS AUTHORISED 05/12/2014 | View document |
| 2 Jan 2015 | ARTICLES OF ASSOCIATION | View document |
| 22 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092918670001 | View document |
| 11 Nov 2014 | DIRECTOR APPOINTED MR DONAL O'DOHERTY | View document |
| 10 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN KAVANAGH | View document |
| 10 Nov 2014 | DIRECTOR APPOINTED MR PATRICK POWER | View document |
| 10 Nov 2014 | DIRECTOR APPOINTED MR THOMAS MORAN | View document |
| 10 Nov 2014 | DIRECTOR APPOINTED MR WILLIAM MCGREAL | View document |
| 10 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY POREMA LIMITED | View document |
| 3 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |