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CROSSLANE STUDENT DEVELOPMENTS LIMITED

Company number 08066299

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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)
10 Sep 2018 TM02 Termination of appointment of Anthony Richard Malkin as a secretary on 31 August 2018
20 Aug 2018 AP01 Appointment of Mr David Ryder Smith as a director on 20 August 2018
29 Jun 2018 AA Accounts for a small company made up to 30 September 2017
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
02 Oct 2017 AA Accounts for a small company made up to 30 September 2016
27 Jun 2017 AA01 Previous accounting period shortened from 28 September 2016 to 27 September 2016
12 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
17 Feb 2017 AA Group of companies' accounts made up to 30 September 2015
12 Dec 2016 CH01 Director's details changed for Mr James Metcalf on 12 December 2016
19 Sep 2016 AA01 Previous accounting period shortened from 29 September 2015 to 28 September 2015
23 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
12 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 4,414
21 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Apr 2016 SH06 Cancellation of shares. Statement of capital on 1 April 2016
  • GBP 4,414.00
21 Apr 2016 SH03 Purchase of own shares.
18 Apr 2016 TM01 Termination of appointment of Mariko Geraldine Sharples as a director on 4 April 2016
18 Apr 2016 TM01 Termination of appointment of Sarah Jayne Metcalf as a director on 4 April 2016
14 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Mar 2016 AP03 Appointment of Mr Anthony Richard Malkin as a secretary on 26 February 2016
01 Mar 2016 TM02 Termination of appointment of William Barry Homan-Russell as a secretary on 26 February 2016
17 Dec 2015 MR04 Satisfaction of charge 080662990002 in full
26 Nov 2015 CERTNM Company name changed buile holdings LIMITED\certificate issued on 26/11/15
  • CONNOT ‐ Change of name notice
13 Nov 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-11-03
04 Oct 2015 AAMD Amended group of companies' accounts made up to 30 September 2014
03 Jul 2015 AA Group of companies' accounts made up to 30 September 2014