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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)
30 Jan 2023 AD01 Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 30 January 2023
View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 30 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023 AP04 Appointment of Mourant Governance Services (Uk) Limited as a secretary on 16 January 2023
View PDF Appointment of Mourant Governance Services (Uk) Limited as a secretary on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023 TM02 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 15 December 2022
  • ANNOTATION Clarification a second filed TM02 was registered on 08/02/2023.
View PDF Termination of appointment of Vistra Company Secretaries Limited as a secretary on 15 December 2022
  • ANNOTATION Clarification a second filed TM02 was registered on 08/02/2023.
- link opens in a new window - 2 pages (2 pages)
20 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022 PSC05 Change of details for Crimson Dorset Limited as a person with significant control on 7 October 2022
View PDF Change of details for Crimson Dorset Limited as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022 CH01 Director's details changed for Mr Michael Allen Smith on 7 October 2022
View PDF Director's details changed for Mr Michael Allen Smith on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022 CH01 Director's details changed for Mr Brian Kenneth Wood on 7 October 2022
View PDF Director's details changed for Mr Brian Kenneth Wood on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 October 2022
View PDF Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 October 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022 AP01 Appointment of Mr. Christian N. Cummings as a director on 31 May 2022
View PDF Appointment of Mr. Christian N. Cummings as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022 TM01 Termination of appointment of James Edward Mendelson as a director on 31 May 2022
View PDF Termination of appointment of James Edward Mendelson as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
21 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2021 RP04AP01 Second filing for the appointment of James Edward Mendelson as a director
View PDF Second filing for the appointment of James Edward Mendelson as a director - link opens in a new window - 6 pages (6 pages)
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020 TM01 Termination of appointment of Jason Scott Simmers as a director on 12 June 2020
View PDF Termination of appointment of Jason Scott Simmers as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020 AP01 Appointment of James Edward Mendelson as a director on 12 June 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 02/06/2021
View PDF Appointment of James Edward Mendelson as a director on 12 June 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 02/06/2021
- link opens in a new window - 3 pages (3 pages)
28 Jul 2020 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
27 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019 AA Accounts for a small company made up to 31 December 2018
View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
View PDF Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018 AA Accounts for a small company made up to 31 December 2017
View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)