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G. F. CROSS & SONS LIMITED

Company number 04657789

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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)
31 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
03 Jul 2018 CH01 Director's details changed for Robert Cross on 3 July 2018
03 Jul 2018 CH01 Director's details changed for Robert Cross on 3 July 2018
22 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Apr 2017 CH01 Director's details changed for Beverley Ann Cross on 6 February 2017
03 Apr 2017 CH01 Director's details changed for Robert Cross on 6 February 2017
03 Apr 2017 CH03 Secretary's details changed for Beverley Ann Cross on 6 February 2017
24 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 CH03 Secretary's details changed for Beverley Ann Cross on 25 April 2016
25 Apr 2016 CH01 Director's details changed for Beverley Ann Cross on 25 April 2016
25 Apr 2016 CH01 Director's details changed for Robert Cross on 25 April 2016
25 Apr 2016 AD01 Registered office address changed from 10 Kings Meadow Ferry Hinksey Road Oxford Ox2 Odp to 10 Kings Meadow Ferry Hinksey Road Oxford OX2 0DP on 25 April 2016
19 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 February 2016
05 Apr 2016 TM01 Termination of appointment of Ronald Campbell Cross as a director on 20 August 2015
16 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 57.14
  • ANNOTATION Clarification a second filed AR01 was registered on 19/04/2016
10 Mar 2016 SH02 Sub-division of shares on 20 August 2015
07 Mar 2016 SH03 Purchase of own shares.
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 20/08/2015
10 Sep 2015 SH10 Particulars of variation of rights attached to shares
10 Sep 2015 SH06 Cancellation of shares. Statement of capital on 20 August 2015
  • GBP 57.14
13 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100