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CAIRN CROSS CIVIL ENGINEERING LIMITED

Company number 03110217

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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)
16 Aug 2024 TM01 Termination of appointment of Ian James Robertson Bald as a director on 12 August 2024
08 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
18 Dec 2023 AA Accounts for a small company made up to 30 September 2023
13 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
27 Jun 2023 AA Accounts for a small company made up to 30 September 2022
22 Sep 2022 SH19 Statement of capital on 22 September 2022
  • GBP 100
22 Sep 2022 SH20 Statement by Directors
22 Sep 2022 CAP-SS Solvency Statement dated 30/06/22
22 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 30/06/2022
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
22 Dec 2021 AA Accounts for a small company made up to 30 September 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with updates
16 Feb 2021 AA Accounts for a small company made up to 30 September 2020
19 Oct 2020 SH20 Statement by Directors
19 Oct 2020 SH19 Statement of capital on 19 October 2020
  • GBP 5,100
19 Oct 2020 CAP-SS Solvency Statement dated 29/09/20
19 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 29/09/2020
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 10,100
01 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
30 Jun 2020 MA Memorandum and Articles of Association
05 Jun 2020 AA Accounts for a small company made up to 30 September 2019
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
02 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with updates
02 Oct 2019 TM01 Termination of appointment of James William Smith as a director on 30 September 2019
09 May 2019 CH01 Director's details changed for Mr Robert Lockwood on 18 April 2018