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SATTERTHWAITES CROSBY LTD

Company number 00254172

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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)
15 Aug 2024 AD01 Registered office address changed from C/O Dr T R S Wilson 26 High Street Billingshurst West Sussex RH14 9PF to 32 Keephatch Road Wokingham RG40 1QJ on 15 August 2024
14 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
31 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with updates
03 May 2023 CERTNM Company name changed satterthwaites (confectioners) LIMITED\certificate issued on 03/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-02
20 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 December 2021
24 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
28 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
02 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
24 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
11 Oct 2018 CH01 Director's details changed for Mrs Jennifer Anne Ross on 10 October 2018
11 Oct 2018 AP01 Appointment of Mrs Jennifer Anne Ross as a director on 6 October 2018
21 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
12 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jun 2017 TM01 Termination of appointment of Ruth Miriam Cross as a director on 8 May 2017
05 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 5,733
23 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-23
  • GBP 5,733