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CRIMSON DORSET PROPERTIES LIMITED

Company number 09355855

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2026 TM02 Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 31 December 2025
View PDF Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 31 December 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2026 AP04 Appointment of Ocorian Administration (Uk) Limited as a secretary on 31 December 2025
View PDF Appointment of Ocorian Administration (Uk) Limited as a secretary on 31 December 2025 - link opens in a new window - 2 pages (2 pages)
31 Dec 2025 AD01 Registered office address changed from 10th Floor, 110 Cannon Street London EC4N 6EU United Kingdom to Level 5 20 Fenchurch Street London EC3M 3BY on 31 December 2025
View PDF Registered office address changed from 10th Floor, 110 Cannon Street London EC4N 6EU United Kingdom to Level 5 20 Fenchurch Street London EC3M 3BY on 31 December 2025 - link opens in a new window - 1 page (1 page)
28 Dec 2025 CS01 Confirmation statement made on 15 December 2025 with no updates
View PDF Confirmation statement made on 15 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Nov 2025 SH19 Statement of capital on 21 November 2025
  • GBP 1,002.00
View PDF Statement of capital on 21 November 2025
  • GBP 1,002.00
- link opens in a new window - 3 pages (3 pages)
21 Nov 2025 CAP-SS Solvency Statement dated 19/11/25
View PDF Solvency Statement dated 19/11/25 - link opens in a new window - 1 page (1 page)
21 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: cancel share premium 19/11/2025
View PDF Resolutions
  • RES13 ‐ Re: cancel share premium 19/11/2025
- link opens in a new window - 1 page (1 page)
07 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
07 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 26 pages (26 pages)
07 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
07 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
27 Dec 2024 CS01 Confirmation statement made on 15 December 2024 with no updates
View PDF Confirmation statement made on 15 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2024 CH04 Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
View PDF Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024 PSC05 Change of details for Crimson Dorset Limited as a person with significant control on 9 December 2024
View PDF Change of details for Crimson Dorset Limited as a person with significant control on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024 AD01 Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024
View PDF Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
30 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 26 pages (26 pages)
30 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
30 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024 PSC05 Change of details for Crimson Dorset Limited as a person with significant control on 16 January 2023
View PDF Change of details for Crimson Dorset Limited as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024 CS01 Confirmation statement made on 15 December 2023 with updates
View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
14 Feb 2023 SH01 Statement of capital following an allotment of shares on 27 January 2023
  • GBP 1,002
View PDF Statement of capital following an allotment of shares on 27 January 2023
  • GBP 1,002
- link opens in a new window - 3 pages (3 pages)
08 Feb 2023 RP04TM02 Second filing for the termination of Vistra Company Secretaries Limited as a secretary
View PDF Second filing for the termination of Vistra Company Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)