Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
TM01 |
Termination of appointment of Stuart James Crossley as a director on 12 November 2024
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08 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2024 |
MA |
Memorandum and Articles of Association
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31 Oct 2024 |
PSC07 |
Cessation of Charles Rains Crossley as a person with significant control on 29 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Stuart James Crossley as a person with significant control on 29 October 2024
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31 Oct 2024 |
PSC02 |
Notification of Crossley Family Holdings Limited as a person with significant control on 29 October 2024
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23 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher Robert Ayres on 25 July 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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18 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 December 2023
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08 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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13 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 August 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher Robert Ayres on 14 June 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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01 Jun 2023 |
AD01 |
Registered office address changed from Lunar House Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH to Remenham House, Regatta Place Marlow Road Bourne End SL8 5TD on 1 June 2023
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14 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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09 Sep 2022 |
AP03 |
Appointment of Mr Christopher Robert Ayres as a secretary on 3 September 2022
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09 Sep 2022 |
TM02 |
Termination of appointment of Robin William Alexander Armstrong as a secretary on 3 September 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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24 Jan 2022 |
SH03 |
Purchase of own shares.
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04 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2021
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13 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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