Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
MR01 |
Registration of charge 016318130018, created on 13 November 2024
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18 Nov 2024 |
MR01 |
Registration of charge 016318130017, created on 13 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of David William Shadbolt as a director on 13 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Michael Dennis Scudamore as a director on 13 November 2024
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15 Nov 2024 |
TM02 |
Termination of appointment of David William Shadbolt as a secretary on 13 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Michael Capewell as a director on 13 November 2024
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14 Nov 2024 |
MR01 |
Registration of charge 016318130015, created on 13 November 2024
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14 Nov 2024 |
MR01 |
Registration of charge 016318130016, created on 13 November 2024
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27 Aug 2024 |
PSC07 |
Cessation of David William Shadbolt as a person with significant control on 6 April 2016
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27 Aug 2024 |
PSC07 |
Cessation of Michael Dennis Scudamore as a person with significant control on 6 April 2016
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27 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Aug 2024 |
PSC02 |
Notification of Cross Holdings Limited as a person with significant control on 6 April 2016
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21 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jul 2023 |
CH01 |
Director's details changed for Michael Dennis Scudamore on 13 July 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr David William Shadbolt on 13 July 2023
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13 Jul 2023 |
PSC04 |
Change of details for Mr David William Shadbolt as a person with significant control on 13 July 2023
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13 Jul 2023 |
CH03 |
Secretary's details changed for Mr David William Shadbolt on 13 July 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Michael Dennis Scudamore on 13 July 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from Shady Lane Great Barr Birmingham West Mids B44 9EU to T.D. Cross Limited Shady Lane Great Barr Birmingham West Mids B44 9EU on 13 July 2023
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13 Jul 2023 |
PSC04 |
Change of details for Mr Michael Dennis Scudamore as a person with significant control on 13 July 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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