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CROSSBROOK FURNITURE LIMITED

Company number 00955665

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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)
16 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2,100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
25 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 2,100
25 Jan 2015 CH01 Director's details changed for Mr Mark Peter Mitchell on 31 December 2014
25 Jan 2015 CH01 Director's details changed for Paul Archer on 31 December 2014
25 Jan 2015 CH01 Director's details changed for Brenda Mary Mitchell on 31 December 2014
25 Jan 2015 CH01 Director's details changed for Brian Leslie Mitchell on 31 December 2014
28 Jul 2014 SH20 Statement by Directors
28 Jul 2014 SH19 Statement of capital on 28 July 2014
  • GBP 2,100.00
28 Jul 2014 CAP-SS Solvency Statement dated 30/05/14
28 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jul 2014 SH02 Sub-division of shares on 30 April 2014
22 Jul 2014 AUD Auditor's resignation
05 Jun 2014 TM01 Termination of appointment of Kevin Lockyear as a director
04 Mar 2014 AA Accounts for a small company made up to 31 May 2013
19 Feb 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-19
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
14 Nov 2013 AD01 Registered office address changed from 37 Warren Street London W1T 6AD on 14 November 2013
13 Feb 2013 AA Accounts for a small company made up to 31 May 2012
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Jun 2012 AA01 Previous accounting period shortened from 31 October 2012 to 31 May 2012
22 May 2012 AA01 Current accounting period extended from 31 May 2012 to 31 October 2012
20 Feb 2012 AA Accounts for a small company made up to 31 May 2011
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders