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CROSSLEE LIMITED

Company number 02007937

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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)
01 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
15 Sep 2021 MR01 Registration of charge 020079370003, created on 15 September 2021
18 Aug 2021 AP01 Appointment of Mr Peter Derek Clee as a director on 18 August 2021
18 Aug 2021 AP01 Appointment of Mr David Paul Boyle as a director on 18 August 2021
16 Mar 2021 TM01 Termination of appointment of Derek Dudley Clee as a director on 28 February 2021
10 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with updates
17 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
07 Jul 2020 MR04 Satisfaction of charge 2 in full
10 Jun 2020 AD01 Registered office address changed from Lightcliffe Factory Hipperholme Halifax West Yorkshire HX3 8DE to Whitehall Chambers Halifax Road Hipperholme Halifax HX3 8EN on 10 June 2020
02 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
12 Feb 2020 AA01 Current accounting period shortened from 31 July 2020 to 31 March 2020
30 Jan 2020 AA Group of companies' accounts made up to 27 July 2019
05 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
25 Feb 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Feb 2019 SH03 Purchase of own shares.
25 Jan 2019 AA Group of companies' accounts made up to 28 July 2018
08 Mar 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2018 SH03 Purchase of own shares.
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with updates
12 Jan 2018 AA Group of companies' accounts made up to 29 July 2017
01 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
27 Feb 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2017 SH03 Purchase of own shares.
26 Jan 2017 AA Group of companies' accounts made up to 30 July 2016
12 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to purchase up to £76650 ord @ £0.10 each 23/02/2016