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CROSSCARE EXPORT LIMITED

Company number 01770940

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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 2020 CH01 Director's details changed for Mr Jonathan James Tierney on 9 March 2020
09 Mar 2020 CH01 Director's details changed for Mr Donal Thomas Martin Tierney on 9 March 2020
09 Mar 2020 CH01 Director's details changed for Mr Daniel Peter Nicholas Tierney on 9 March 2020
09 Mar 2020 PSC04 Change of details for Mr Donal Thomas Martin Tierney as a person with significant control on 9 March 2020
14 Feb 2020 AP01 Appointment of Louise Tierney as a director on 14 February 2020
06 Feb 2020 CH01 Director's details changed for Mr Jonathan James Tierney on 9 January 2017
06 Feb 2020 CH01 Director's details changed for Mr Donal Thomas Martin Tierney on 9 January 2017
06 Feb 2020 PSC04 Change of details for Mr Donal Thomas Martin Tierney as a person with significant control on 1 January 2017
18 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
09 Oct 2018 AA Full accounts made up to 31 December 2017
23 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
13 Nov 2017 AA Full accounts made up to 30 December 2016
29 Aug 2017 AP01 Appointment of Mr Jonathan James Tierney as a director on 9 January 2017
22 Aug 2017 AP01 Appointment of Mr Donal Thomas Martin Tierney as a director on 9 January 2017
22 Aug 2017 AP01 Appointment of Mr Daniel Peter Tierney as a director on 9 January 2017
22 Aug 2017 TM01 Termination of appointment of Jonathan Tierney as a director on 1 December 2016
22 Aug 2017 TM01 Termination of appointment of Donal Thomas Martin Tierney as a director on 1 December 2016
22 Aug 2017 TM01 Termination of appointment of Daniel Peter Nicholas Tierney as a director on 1 December 2016
05 Dec 2016 AA Full accounts made up to 31 December 2015
14 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
14 Nov 2016 TM02 Termination of appointment of Broughton Secretaries Limited as a secretary on 6 April 2016
03 Nov 2016 CH04 Secretary's details changed for Broughton Secretaries Limited on 3 November 2016
19 Oct 2016 AD01 Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016