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CRIMSON GRANGE LIMITED

Company number 01805541

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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)
21 Feb 2024 AA Micro company accounts made up to 31 March 2023
21 Jul 2023 AD01 Registered office address changed from 75 Haverstock Hill Hampstead London NW3 4SL to 2 Queensborough Terrace London W2 3TA on 21 July 2023
06 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
17 Dec 2022 AA Micro company accounts made up to 31 March 2022
18 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
18 Jul 2022 PSC01 Notification of Helen Kyriakides as a person with significant control on 4 July 2022
18 Jul 2022 PSC04 Change of details for Mr John Kyriakides as a person with significant control on 4 July 2022
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
25 Mar 2021 AP01 Appointment of Mr Alexander John Kyriakides as a director on 9 March 2021
05 Mar 2021 AA Micro company accounts made up to 31 March 2020
29 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
14 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
29 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
03 May 2018 AP01 Appointment of Mrs Helen Kyriakides as a director on 22 April 2018
17 Feb 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
22 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 300
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 300