CRESSWELLSHAWE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/01/2227 January 2022 | Termination of appointment of Michael Hugh Killoran as a director on 2022-01-14 |
| 26/01/2226 January 2022 | Appointment of Mr Michael John Smith as a director on 2022-01-14 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 13/10/2113 October 2021 | Termination of appointment of Richard Paul Stenhouse as a director on 2021-09-30 |
| 13/10/2113 October 2021 | Appointment of Mrs Julia Nichols as a director on 2021-09-30 |
| 13/10/1413 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014 |
| 17/10/1317 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012 |
| 26/10/1226 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012 |
| 20/10/1120 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011 |
| 14/10/1014 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED JEFFREY FAIRBURN |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR GERALD NEIL FRANCIS |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MICHAEL PETER FARLEY |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009 |
| 26/10/0926 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009 |
| 05/06/095 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008 |
| 09/10/079 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/11/0218 November 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 01/10/02; NO CHANGE OF MEMBERS |
| 10/09/0210 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 31/10/0131 October 2001 | NEW SECRETARY APPOINTED |
| 31/10/0131 October 2001 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: ST JAMES HOUSE THE SQUARE LOWER BRISTOL ROAD BATH AVON ENGLAND BA2 3SB |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 18/08/9618 August 1996 | SECRETARY RESIGNED |
| 18/08/9618 August 1996 | NEW SECRETARY APPOINTED |
| 28/02/9628 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/9525 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 17/03/9517 March 1995 | REGISTERED OFFICE CHANGED ON 17/03/95 FROM: BEAZER HOUSE LOWER BRISTOL ROAD BATH AVON BA2 3EY |
| 16/03/9516 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/02/95 |
| 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 |
| 17/11/9417 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 31/10/9431 October 1994 | DIRECTOR RESIGNED |
| 31/10/9431 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | DIRECTOR RESIGNED |
| 31/10/9431 October 1994 | NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/11/9312 November 1993 | S386 DISP APP AUDS 28/09/93 |
| 09/11/939 November 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 08/11/928 November 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
| 21/09/9221 September 1992 | AUDITOR'S RESIGNATION |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | S386 DISP APP AUDS 28/06/91 |
| 12/02/9112 February 1991 | NEW DIRECTOR APPOINTED |
| 04/02/914 February 1991 | NEW SECRETARY APPOINTED |
| 04/02/914 February 1991 | SECRETARY RESIGNED |
| 04/02/914 February 1991 | NEW DIRECTOR APPOINTED |
| 04/02/914 February 1991 | DIRECTOR RESIGNED |
| 04/02/914 February 1991 | DIRECTOR RESIGNED |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 29/11/8829 November 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | REGISTERED OFFICE CHANGED ON 07/03/88 FROM: 2 MIDLAND BRIDGE ROAD BATH BA2 3EY |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 07/12/877 December 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 20/01/8720 January 1987 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 20/03/6820 March 1968 | MEMORANDUM OF ASSOCIATION |
| 12/03/6812 March 1968 | ALTER MEM AND ARTS |
| 12/03/6812 March 1968 | ARTICLES OF ASSOCIATION |
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