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CROSSLEY & DAVIS LIMITED

Company number 06944551

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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)
11 Dec 2014 AD01 Registered office address changed from Lime Tree House 15 Lime Tree Walk Sevenoaks Kent TN13 1YH England to The Coach House 7 Mill Road Sturry Canterbury Kent CT2 0AJ on 11 December 2014
10 Mar 2014 AD01 Registered office address changed from Ekeby Bayleys Hill Sevenoaks Kent TN14 6HS on 10 March 2014
02 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
02 Jan 2014 TM01 Termination of appointment of Pamela Lowton as a director
02 Jan 2014 AP03 Appointment of Mrs Pamela Jane Lowton as a secretary
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Nov 2013 CERTNM Company name changed mpl consultants LIMITED\certificate issued on 21/11/13
  • RES15 ‐ Change company name resolution on 2013-11-21
  • NM01 ‐ Change of name by resolution
12 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
01 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
01 Jan 2012 CH01 Director's details changed for Mrs Pamela Jane Lowton on 1 January 2012
01 Jan 2012 CH01 Director's details changed for Mr Mark Lowton on 1 January 2012
27 Jun 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
27 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
02 Jul 2009 225 Accounting reference date shortened from 30/06/2010 to 31/03/2010
25 Jun 2009 NEWINC Incorporation