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CROSSFLIGHT LIMITED

Company number 02111027

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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)
17 Sep 2013 AA Full accounts made up to 31 March 2013
21 Feb 2013 AP01 Appointment of Mrs Phiona Rosemary Stoughton as a director
09 Nov 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
31 Oct 2012 AD03 Register(s) moved to registered inspection location
31 Oct 2012 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
10 Sep 2012 AD01 Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 10 September 2012
31 Aug 2012 AA Full accounts made up to 31 March 2012
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jan 2012 SH10 Particulars of variation of rights attached to shares
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2012 SH08 Change of share class name or designation
24 Nov 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Mr Richard Milne Stoughton on 1 September 2011
30 Sep 2011 AA Full accounts made up to 31 March 2011
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 62,500
30 Nov 2010 AA Full accounts made up to 31 March 2010
21 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
20 Oct 2010 AD03 Register(s) moved to registered inspection location
20 Oct 2010 CH01 Director's details changed for Eleanor Jean Barnes on 1 October 2009
20 Oct 2010 CH01 Director's details changed for Suzanne Darlington on 1 October 2009
20 Oct 2010 CH01 Director's details changed for Mr Richard Milne Stoughton on 1 October 2009
20 Oct 2010 CH01 Director's details changed for Benjamin Nicholas Morgan on 1 October 2009
20 Oct 2010 AD02 Register inspection address has been changed
05 Jul 2010 TM01 Termination of appointment of Michael Fletcher as a director
05 Jul 2010 CH01 Director's details changed for Richard Milne Stoughton on 5 July 2010