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CROSSACRE HOLDINGS LIMITED

Company number 07488519

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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)
07 Nov 2024 AD01 Registered office address changed from The Old Ktl Transport Depot Oxney Road Industrial Estate Peterborough PE1 5YW to 4 Thames Court Peterborough PE7 3GU on 7 November 2024
27 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
18 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
30 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Aug 2022 SH08 Change of share class name or designation
10 Aug 2022 MA Memorandum and Articles of Association
10 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
12 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Feb 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
10 Feb 2020 CS01 Confirmation statement made on 11 January 2020 with updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Nov 2019 PSC07 Cessation of J S & W a Services Limited as a person with significant control on 1 July 2019
14 Nov 2019 PSC01 Notification of Adrian Watt as a person with significant control on 1 July 2019
06 Feb 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Nov 2018 CH01 Director's details changed for Mrs Alison Louise Watt on 9 November 2018
09 Nov 2018 CH03 Secretary's details changed for Mrs Alison Louise Watt on 1 November 2018
09 Nov 2018 CH01 Director's details changed for Mr Adrian Watt on 1 November 2018
09 Feb 2018 CS01 Confirmation statement made on 11 January 2018 with updates
06 Feb 2018 PSC05 Change of details for J S & W a Services Limited as a person with significant control on 6 April 2016
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017