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CROSSLEY ADVANCED ENGINEERING LIMITED

Company number 08114073

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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)
16 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
16 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
16 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
16 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
21 Jun 2019 CH01 Director's details changed for Mr Darren James Turner on 21 June 2019
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
07 Feb 2019 PSC07 Cessation of Darren James Turner as a person with significant control on 7 February 2019
07 Feb 2019 PSC07 Cessation of David James Brindle as a person with significant control on 7 February 2019
07 Feb 2019 PSC02 Notification of Pexion Limited as a person with significant control on 7 February 2019
06 Feb 2019 MR01 Registration of charge 081140730002, created on 25 January 2019
04 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
19 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
19 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
19 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
06 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
06 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
06 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
06 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
20 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
27 Jul 2017 AD01 Registered office address changed from , Rear Crosses Barn Shaw Brow, Whittle-Le-Woods, Chorley, Lancashire, PR6 7HG to Pexion Limited George Street Chorley PR7 2BE on 27 July 2017
29 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
29 Jun 2017 PSC01 Notification of Darren James Turner as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of David James Brindle as a person with significant control on 6 April 2016