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CROSS BROS.(LONG SUTTON),LIMITED

Company number 00238087

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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)
09 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Jul 2016 AD01 Registered office address changed from 3a West End Holbeach Spalding Lincolnshire PE12 7LW to 30 West End Holbeach Spalding Lincs PE12 7LW on 4 July 2016
28 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 694
27 Jun 2016 AP01 Appointment of Mrs Rachael Louise Barrowcliff as a director on 15 April 2016
27 Jun 2016 TM01 Termination of appointment of Graham Keith Cross as a director on 15 April 2016
16 May 2016 SH06 Cancellation of shares. Statement of capital on 15 April 2016
  • GBP 694
16 May 2016 SH03 Purchase of own shares.
08 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Dec 2015 MR04 Satisfaction of charge 2 in full
09 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 7,510
01 Jun 2015 AA01 Current accounting period extended from 7 February 2015 to 31 July 2015
07 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2015 SH06 Cancellation of shares. Statement of capital on 19 January 2015
  • GBP 7,510
07 Apr 2015 SH03 Purchase of own shares.
07 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 7,929
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Oct 2012 MG01 Duplicate mortgage certificatecharge no:2
24 Oct 2012 MG01 Duplicate mortgage certificatecharge no:2
20 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Oct 2012 TM01 Termination of appointment of Alan Cross as a director
19 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders