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CROSS COUNTRY CARRIERS LIMITED

Company number 03092678

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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)
02 Sep 2024 CS01 Confirmation statement made on 1 August 2024 with updates
22 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
16 Apr 2024 CH01 Director's details changed for Joseph Michael Humphry on 16 April 2024
16 Apr 2024 CH01 Director's details changed for Jonathan Jarvis Humphry on 16 April 2024
16 Apr 2024 PSC04 Change of details for Jonathan Jarvis Humphry as a person with significant control on 23 January 2024
16 Apr 2024 PSC01 Notification of Joseph Michael Humphry as a person with significant control on 23 January 2024
20 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
22 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
16 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
26 May 2022 AA Total exemption full accounts made up to 31 December 2021
08 Dec 2021 AP01 Appointment of Joseph Michael Humphry as a director on 7 December 2021
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
06 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
21 May 2019 AA Total exemption full accounts made up to 31 December 2018
21 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 100
20 Nov 2018 SH08 Change of share class name or designation
20 Nov 2018 SH08 Change of share class name or designation
14 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
16 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates