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CROXDALE SERVICE STATION LIMITED

Company number 00913346

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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 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
21 Jul 2017 PSC01 Notification of Kathleen Freda Corner as a person with significant control on 14 July 2016
21 Jul 2017 PSC04 Change of details for Mr Nigel Frederick Hartley Corner as a person with significant control on 9 June 2017
20 Jul 2017 PSC04 Change of details for Mr Nigel Frederick Hartley Corner as a person with significant control on 8 June 2017
08 Jun 2017 CH01 Director's details changed for Mr Nigel Frederick Hartley Corner on 8 June 2017
08 Jun 2017 CH01 Director's details changed for Mr Edward Neil Corner on 8 June 2017
08 Jun 2017 CH01 Director's details changed for Mrs Kathleen Freda Corner on 8 June 2017
02 Oct 2016 AA Accounts for a small company made up to 31 May 2016
22 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
09 Oct 2015 AA Accounts for a small company made up to 31 May 2015
11 Sep 2015 MR01 Registration of charge 009133460011, created on 27 August 2015
10 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 4,365
15 Sep 2014 AA Accounts for a small company made up to 31 May 2014
29 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 4,365
24 Jun 2014 MR04 Satisfaction of charge 7 in full
24 Jun 2014 MR04 Satisfaction of charge 8 in full
09 May 2014 AUD Auditor's resignation
15 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Minimum shareholding requirement 12/03/2014
07 Apr 2014 MR01 Registration of charge 009133460009
07 Apr 2014 MR01 Registration of charge 009133460010
30 Jan 2014 AA Accounts for a small company made up to 31 May 2013
19 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
22 May 2013 CH01 Director's details changed for Kevin Parkinson on 20 May 2013
09 Apr 2013 AUD Auditor's resignation
28 Jan 2013 AP03 Appointment of Ms Joanne Richmond as a secretary