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CROSSFIELD POWER & SECURITY LIMITED

Company number 07408525

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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 Dec 2024 AA Accounts for a small company made up to 31 March 2024
17 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with updates
17 Oct 2024 PSC05 Change of details for Locomotive Services Limited as a person with significant control on 17 October 2024
08 Mar 2024 AA Accounts for a small company made up to 31 March 2023
31 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 15 October 2023
17 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/10/2023
10 May 2023 AA01 Previous accounting period extended from 28 February 2023 to 31 March 2023
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
10 Nov 2022 CS01 Confirmation statement made on 15 October 2022 with updates
07 Nov 2022 CH01 Director's details changed for Mr Jeremy John Hosking on 1 August 2022
07 Nov 2022 AD01 Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 7 November 2022
25 Jul 2022 PSC01 Notification of Jeremy John Hosking as a person with significant control on 8 July 2022
20 Jul 2022 PSC02 Notification of Locomotive Services Limited as a person with significant control on 8 July 2022
20 Jul 2022 PSC07 Cessation of Jason David Butcher as a person with significant control on 8 July 2022
13 Jul 2022 AP01 Appointment of Mr Jeremy John Hosking as a director on 8 July 2022
13 Jul 2022 TM01 Termination of appointment of Jason Butcher as a director on 8 July 2022
13 Jul 2022 AD01 Registered office address changed from 10 Crossfield Avenue Knypersley Stoke on Trent Staffordshire ST8 7AG to Craven House 16 Northumberland Avenue London WC2N 5AP on 13 July 2022
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
20 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
06 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
01 Nov 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
26 Nov 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
30 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 28 February 2019
20 Nov 2018 CS01 Confirmation statement made on 15 October 2018 with no updates