- Company Overview for BOB CROSBY AGENCIES LIMITED (04185475)
- Filing history for BOB CROSBY AGENCIES LIMITED (04185475)
- People for BOB CROSBY AGENCIES LIMITED (04185475)
- Charges for BOB CROSBY AGENCIES LIMITED (04185475)
- Insolvency for BOB CROSBY AGENCIES LIMITED (04185475)
- More for BOB CROSBY AGENCIES LIMITED (04185475)
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) |
---|---|---|---|
29 Jun 2017 | CAP-SS | Solvency Statement dated 10/06/17 | |
29 Jun 2017 | RESOLUTIONS |
Resolutions
|
|
18 Apr 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
14 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
14 Apr 2016 | AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
|
|
14 Apr 2016 | AD02 | Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ | |
13 Apr 2016 | CH01 | Director's details changed for Roger Crosby on 13 March 2016 | |
04 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
22 May 2015 | SH08 | Change of share class name or designation | |
22 May 2015 | RESOLUTIONS |
Resolutions
|
|
03 Apr 2015 | MR01 | Registration of charge 041854750004, created on 31 March 2015 | |
02 Apr 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
|
|
02 Apr 2015 | AD04 | Register(s) moved to registered office address Unit 14 Brough Park Way Newcastle upon Tyne NE6 2YF | |
04 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
11 Nov 2014 | AD01 | Registered office address changed from Crosby House, Field Close Clarence Street Shieldfield Newcastle upon Tyne NE2 1RY to Unit 14 Brough Park Way Newcastle upon Tyne NE6 2YF on 11 November 2014 | |
17 Mar 2014 | RESOLUTIONS |
Resolutions
|
|
17 Mar 2014 | SH06 |
Cancellation of shares. Statement of capital on 17 March 2014
|
|
17 Mar 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
|
|
17 Mar 2014 | SH03 | Purchase of own shares. | |
14 Mar 2014 | CH01 | Director's details changed for Mr Joseph Paul Docherty on 14 March 2014 | |
14 Mar 2014 | CH01 | Director's details changed for Ben Crosby on 14 March 2014 | |
05 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 24 February 2014
|
|
04 Mar 2014 | AP01 | Appointment of Mr Joseph Paul Docherty as a director | |
03 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 21 February 2014
|
|
03 Mar 2014 | TM01 | Termination of appointment of Robert Crosby as a director |