CRIMSON DORSET PROPERTIES LIMITED

Company number 09355855

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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)
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
21 Aug 2018 AA Accounts for a small company made up to 31 December 2017
26 Jan 2018 CH01 Director's details changed for Mr Brian Kenneth Wood on 26 January 2018
26 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with no updates
26 Jan 2018 CH01 Director's details changed for Jason Scott Simmers on 26 January 2018
01 Dec 2017 AP01 Appointment of Jason Scott Simmers as a director on 10 November 2017
01 Dec 2017 TM01 Termination of appointment of Nicholas Wayne Jacoby as a director on 10 November 2017
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28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
08 Sep 2017 PSC05 Change of details for Crimson Dorset Limited as a person with significant control on 5 July 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
06 Jun 2017 CH01 Director's details changed
05 Jun 2017 CH01 Director's details changed for Mr Nicholas Wayne Jacoby on 30 May 2017
05 Jun 2017 CH01 Director's details changed for Mr Michael Allen Smith on 30 May 2017
05 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 5 June 2017
15 Dec 2016 CH01 Director's details changed for Mr Nicholas Wayne Jacoby on 15 December 2016
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
26 Sep 2016 AA Full accounts made up to 31 December 2015
17 Aug 2016 AP01 Appointment of Mr Nicholas Wayne Jacoby as a director on 10 May 2016
16 Aug 2016 TM01 Termination of appointment of Christian Noel Cummings as a director on 10 May 2016
15 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
21 Jan 2015 AP04 Appointment of Jordan Company Secretaries Limited as a secretary on 15 December 2014
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-15
  • GBP 1,000