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CROSSCO (1385) LIMITED

Company number 09325380

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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)
27 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
04 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
09 Feb 2022 CS01 Confirmation statement made on 4 December 2021 with updates
15 Dec 2021 AA Full accounts made up to 31 December 2020
04 Oct 2021 PSC01 Notification of Ronald Wayne Gilden as a person with significant control on 28 September 2021
04 Oct 2021 AD01 Registered office address changed from Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER to Level 4 Bexley Wing, St James's Hospital Beckett Street Leeds West Yorkshire LS9 7TF on 4 October 2021
04 Oct 2021 AP01 Appointment of Mr Marcus Swale Green as a director on 28 September 2021
04 Oct 2021 PSC01 Notification of Marcus Green as a person with significant control on 28 September 2021
04 Oct 2021 PSC07 Cessation of Aspen Healthcare Limited as a person with significant control on 28 September 2021
04 Oct 2021 TM01 Termination of appointment of Robin Dafydd Anderson as a director on 28 September 2021
04 Oct 2021 AP01 Appointment of William Richard Davis as a director on 28 September 2021
04 Oct 2021 TM01 Termination of appointment of Fiona Barber as a director on 28 September 2021
04 Oct 2021 AP01 Appointment of Ronald Wayne Gilden as a director on 28 September 2021
27 Sep 2021 SH19 Statement of capital on 27 September 2021
  • GBP 50
27 Sep 2021 SH20 Statement by Directors
27 Sep 2021 CAP-SS Solvency Statement dated 25/09/21
27 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 25/09/2021
17 Aug 2021 TM01 Termination of appointment of Michael Brenden Davis as a director on 6 August 2021
19 Apr 2021 AA Accounts for a small company made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
11 Aug 2020 AUD Auditor's resignation