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CROSSCO (1324) LIMITED

Company number 08542611

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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)
06 Oct 2018 AA Full accounts made up to 31 October 2017
04 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
16 Nov 2017 AA Full accounts made up to 31 October 2016
05 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
06 Sep 2016 AA Full accounts made up to 31 October 2015
17 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
07 Aug 2015 AA Full accounts made up to 31 October 2014
10 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
02 Jul 2014 TM01 Termination of appointment of David Biesterfield as a director
16 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
11 Jun 2014 CH01 Director's details changed for Mr Ian Imrie on 10 June 2014
11 Jun 2014 CH01 Director's details changed for Mr David James Horrocks on 10 June 2014
11 Jun 2014 CH01 Director's details changed for Mr David Harmon Biesterfield on 10 June 2014
11 Jun 2014 CH03 Secretary's details changed for Phillip Nigel Blain on 10 June 2014
30 Sep 2013 AA01 Current accounting period extended from 31 May 2014 to 31 October 2014
07 Aug 2013 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 7 August 2013
07 Aug 2013 AP01 Appointment of Mr David Harmon Biesterfield as a director
07 Aug 2013 AP01 Appointment of Mr Ian Imrie as a director
07 Aug 2013 AP03 Appointment of Phillip Nigel Blain as a secretary
07 Aug 2013 AP01 Appointment of David James Horrocks as a director
07 Aug 2013 TM01 Termination of appointment of Sean Nicolson as a director
23 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)