Advanced company searchLink opens in new window

BOB CROSBY AGENCIES LIMITED

Company number 04185475

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 1,500
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
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 1,500
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Mar 2014 SH06 Cancellation of shares. Statement of capital on 17 March 2014
  • GBP 1,000
17 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,500
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
  • GBP 1,500
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
  • GBP 1,050
03 Mar 2014 TM01 Termination of appointment of Robert Crosby as a director