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RELCROSS LIMITED

Company number 04137277

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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)
14 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
16 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with updates
30 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
29 Sep 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 186.926
11 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 198.37
16 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with updates
12 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
28 Feb 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 190.74
24 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 February 2022
  • GBP 1,506.845
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 February 2022
  • GBP 1,506.845
  • ANNOTATION Clarification a second filed SH01 was registered on 24.02.2022.
24 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with updates
23 Dec 2021 MR01 Registration of charge 041372770005, created on 21 December 2021
22 Nov 2021 MR01 Registration of charge 041372770004, created on 11 November 2021
18 Oct 2021 MR04 Satisfaction of charge 041372770002 in full
18 Oct 2021 MR04 Satisfaction of charge 041372770003 in full
05 Oct 2021 AP01 Appointment of Mr Sean Henry Carrington as a director on 1 October 2021
25 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
02 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 396.74
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Apr 2021 TM01 Termination of appointment of Stuart Mcmaster as a director on 28 April 2021
10 Mar 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
16 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
03 Aug 2020 MR01 Registration of charge 041372770003, created on 30 July 2020
16 Jul 2020 MR01 Registration of charge 041372770002, created on 13 July 2020
15 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
05 Aug 2019 AA Total exemption full accounts made up to 31 March 2019