CROSS STONE REGENERATION (BROOKS ROAD) LIMITED

Company number 09432849

Date	Type	Description	View / Download
11 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2	(4 pages)
31 Mar 2016	CH03	Secretary's details changed for Robert Kenneth Reilly on 31 March 2016	(1 page)
31 Mar 2016	CH01	Director's details changed for Mr Charles Ross Fraser Barbour on 31 January 2016	(2 pages)
31 Mar 2016	AD01	Registered office address changed from The Old Mill the Warren Crowborough TN6 1UB to The Old Mill the Warren Crowborough TN6 1UB on 31 March 2016	(1 page)
17 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
02 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 2	(4 pages)
02 Jun 2015	CH03	Secretary's details changed for Robert Kenneth Reilly on 29 May 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from The Old Mill the Warren Crowborough TN6 1UB to The Old Mill the Warren Crowborough TN6 1UB on 2 June 2015	(1 page)
02 Jun 2015	CH01	Director's details changed for Mr Charles Ross Fraser Barbour on 29 May 2015	(2 pages)
29 May 2015	CERTNM	Company name changed upwood holdings LIMITED\certificate issued on 29/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-28	(3 pages)
28 May 2015	TM01	Termination of appointment of Robert William Davie Barbour as a director on 28 May 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2	(5 pages)
08 Apr 2015	CH03	Secretary's details changed for Robert Kenneth Reilly on 31 March 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Sarah Margaret Barbour as a director on 30 March 2015	(1 page)
07 Apr 2015	CH01	Director's details changed for Mr Robert William Davie Barbour on 31 March 2015	(2 pages)
07 Apr 2015	CH01	Director's details changed for Mr Charles Ross Fraser Barbour on 31 March 2015	(2 pages)
07 Apr 2015	AD01	Registered office address changed from The Old Mill the Warren Crowborough TN6 1UB England to The Old Mill the Warren Crowborough TN6 1UB on 7 April 2015	(1 page)
24 Feb 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 March 2015	(1 page)
10 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-10 GBP 2	(10 pages)