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CROSSLANE RESIDENTIAL DEVELOPMENTS LIMITED

Company number 07641515

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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)
05 Oct 2016 MR04 Satisfaction of charge 076415150002 in full
06 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
19 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
29 Feb 2016 AP03 Appointment of Mr Anthony Richard Malkin as a secretary on 26 February 2016
27 Feb 2016 TM02 Termination of appointment of William Barry Homan-Russell as a secretary on 26 February 2016
23 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
22 Jul 2015 AP01 Appointment of Mr Steven Arthur Goldstraw as a director on 22 July 2015
15 Jun 2015 AA Accounts for a dormant company made up to 31 March 2014
27 May 2015 AA01 Current accounting period shortened from 31 August 2014 to 31 March 2014
20 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
30 Jan 2015 MR01 Registration of charge 076415150002, created on 27 January 2015
28 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 05/01/2015
07 Jan 2015 CERTNM Company name changed taylorson LIMITED\certificate issued on 07/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-05
08 Dec 2014 MR01 Registration of charge 076415150001, created on 1 December 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
13 Oct 2014 TM01 Termination of appointment of Neil Brookes-Fazakerley as a director on 12 September 2014
26 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 1
20 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
17 Jun 2013 SH02 Sub-division of shares on 6 June 2013
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div ord shares of £1 into 100 ord of £0.01 each 06/06/2013
10 Jun 2013 AA01 Current accounting period extended from 31 May 2014 to 31 August 2014
06 Jun 2013 CERTNM Company name changed crosslane student accommodation (keiller court) LIMITED\certificate issued on 06/06/13
  • RES15 ‐ Change company name resolution on 2013-06-05
  • NM01 ‐ Change of name by resolution
20 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
24 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders