CROSSCO LIMITED

Company number 05073141

Date	Type	Description	View / Download
16 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(4 pages)
16 Mar 2018	PSC04	Change of details for Mr John Corbitt Barnsley as a person with significant control on 15 March 2018	(2 pages)
16 Mar 2018	PSC04	Change of details for Mr Robert William Jefferson as a person with significant control on 15 March 2018	(2 pages)
28 Feb 2018	AA	Full accounts made up to 31 March 2017	(25 pages)
13 Sep 2017	AP01	Appointment of Mr Spencer Trerise Glanville as a director on 12 September 2017	(2 pages)
31 May 2017	AD01	Registered office address changed from Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF to Finchale House (1st Floor) Belmont Business Park Durham DH1 1TW on 31 May 2017	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(6 pages)
22 Dec 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
19 Oct 2016	MR01	Registration of charge 050731410005, created on 17 October 2016	(34 pages)
12 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 71,709.54	(5 pages)
25 Feb 2016	TM02	Termination of appointment of Thomas Michael Scott Wooldridge as a secretary on 25 February 2016	(1 page)
25 Feb 2016	TM01	Termination of appointment of Thomas Michael Scott Wooldridge as a director on 25 February 2016	(1 page)
25 Feb 2016	AP03	Appointment of Mrs Helen Austin as a secretary on 25 February 2016	(2 pages)
23 Nov 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
27 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 71,709.54	(5 pages)
27 Apr 2015	CH01	Director's details changed for Thomas Michael Scott Wooldridge on 27 April 2015	(2 pages)
27 Apr 2015	CH03	Secretary's details changed for Thomas Michael Scott Wooldridge on 27 April 2015	(1 page)
20 Mar 2015	CH01	Director's details changed for Mr John Corbitt Barnsley on 20 March 2015	(2 pages)
20 Mar 2015	CH01	Director's details changed for Mr Robert William Jefferson on 20 March 2015	(2 pages)
20 Mar 2015	CH01	Director's details changed for Mr John Corbitt Barnsley on 20 March 2015	(2 pages)
04 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
29 Sep 2014	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF on 29 September 2014	(1 page)
26 Sep 2014	AP03	Appointment of Thomas Michael Scott Wooldridge as a secretary on 26 September 2014	(2 pages)
26 Sep 2014	TM02	Termination of appointment of Prima Secretary Limited as a secretary on 16 September 2014	(1 page)
20 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 71,709.54	(6 pages)