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CROSSHALL DEVELOPMENTS (LIVERPOOL) LIMITED

Company number 05675730

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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)
12 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
26 Jan 2015 AA Full accounts made up to 30 April 2014
05 Dec 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
08 May 2014 AA01 Previous accounting period shortened from 31 May 2014 to 30 April 2014
08 May 2014 AD01 Registered office address changed from the Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP on 8 May 2014
06 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1,000
12 Feb 2014 AD01 Registered office address changed from the Box Brooke Court Lower Meadow Road Wilmslow Cheshire SK9 3ND United Kingdom on 12 February 2014
04 Apr 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
04 Apr 2013 AP03 Appointment of Mr Giles Peter Beswick as a secretary
08 Feb 2013 AA01 Current accounting period extended from 31 December 2012 to 31 May 2013
04 Oct 2012 AD01 Registered office address changed from the Old Saw Mill, Elizabeth Street, Macclesfield Cheshire SK11 6QL on 4 October 2012
03 Oct 2012 TM01 Termination of appointment of Christopher Oakes as a director
03 Oct 2012 TM01 Termination of appointment of John Womby as a director
03 Oct 2012 TM01 Termination of appointment of Simon Evans as a director
03 Oct 2012 TM02 Termination of appointment of Christopher Oakes as a secretary
03 Oct 2012 AP01 Appointment of Mr Giles Peter Beswick as a director
03 Oct 2012 AP01 Appointment of Mr Mark David Stott as a director
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009