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CROSS POINT WAKEFIELD MANAGEMENT COMPANY LIMITED

Company number 09751103

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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)
04 Sep 2024 CS01 Confirmation statement made on 26 August 2024 with updates
26 Apr 2024 AA Accounts for a dormant company made up to 31 August 2023
16 Apr 2024 AP01 Appointment of Miss Nicola Agnes Dembitz as a director on 4 April 2024
16 Apr 2024 TM01 Termination of appointment of Kari Ellen Pitkin as a director on 28 March 2024
16 Apr 2024 TM01 Termination of appointment of Max August Bingre as a director on 28 March 2024
28 Mar 2024 AP01 Appointment of Mr Jochen Waibel as a director on 26 March 2024
22 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
21 Nov 2023 CS01 Confirmation statement made on 26 August 2023 with updates
14 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2023 AD01 Registered office address changed from Castlegarth Grange Scott Lane Wetherby West Yorkshire LS22 6LH United Kingdom to 11 Baker Street London W1U 3AH on 7 September 2023
09 Mar 2023 PSC02 Notification of Uk Logistics Propco Iii S.A.R.L as a person with significant control on 2 March 2023
09 Mar 2023 PSC07 Cessation of Caddick Developments Limited as a person with significant control on 2 March 2023
05 Mar 2023 AP01 Appointment of Ms Kari Ellen Pitkin as a director on 2 March 2023
05 Mar 2023 TM02 Termination of appointment of Paul Andrew Bullers as a secretary on 2 March 2023
05 Mar 2023 AP01 Appointment of Mr Max August Bingre as a director on 2 March 2023
05 Mar 2023 TM01 Termination of appointment of Paul Andrew Bullers as a director on 2 March 2023
05 Mar 2023 TM01 Termination of appointment of James Phillip Dyson as a director on 2 March 2023
05 Mar 2023 TM01 Termination of appointment of Myles Edward Hartley as a director on 2 March 2023
11 Jan 2023 AA Accounts for a dormant company made up to 31 August 2022
16 Oct 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
10 Jan 2022 AA Accounts for a dormant company made up to 31 August 2021
06 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
15 Dec 2020 AA Accounts for a dormant company made up to 31 August 2020
14 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
23 Jan 2020 AA Accounts for a dormant company made up to 31 August 2019