- Company Overview for CROSSBANK HOLDINGS LIMITED (03005344)
- Filing history for CROSSBANK HOLDINGS LIMITED (03005344)
- People for CROSSBANK HOLDINGS LIMITED (03005344)
- Charges for CROSSBANK HOLDINGS LIMITED (03005344)
- More for CROSSBANK HOLDINGS LIMITED (03005344)
| 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) |
|---|---|---|---|
| 15 Aug 2017 | MR01 | Registration of charge 030053440005, created on 3 August 2017 | |
| 16 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
| 20 Dec 2016 | CH01 | Director's details changed for Mr Ian Biddle on 20 December 2016 | |
| 27 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 29 Jan 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
|
|
| 25 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 16 Apr 2015 | TM02 | Termination of appointment of Karen Lesley Bramhall as a secretary on 16 April 2015 | |
| 29 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
|
|
| 25 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 24 Feb 2014 | TM01 | Termination of appointment of Dean Learoyd as a director | |
| 29 Jan 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
|
|
| 07 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 30 Jan 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
| 24 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 31 Jan 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders | |
| 16 Nov 2011 | AP03 | Appointment of Mrs Karen Lesley Bramhall as a secretary | |
| 16 Nov 2011 | TM02 | Termination of appointment of Ian Biddle as a secretary | |
| 20 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 25 Jan 2011 | AR01 | Annual return made up to 3 January 2011 with full list of shareholders | |
| 19 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 30 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 26 Feb 2010 | AA | Full accounts made up to 31 December 2009 | |
| 29 Jan 2010 | AR01 | Annual return made up to 3 January 2010 with full list of shareholders | |
| 29 Jan 2010 | CH01 | Director's details changed for Dean Charles Learoyd on 1 January 2010 | |
| 29 Jan 2010 | CH01 | Director's details changed for Ian Biddle on 3 January 2010 |