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CROSSWAYS (STOW ON THE WOLD) MANAGEMENT COMPANY LIMITED

Company number 10266114

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Company Overview for CROSSWAYS (STOW ON THE WOLD) MANAGEMENT COMPANY LIMITED (10266114)
Filing history for CROSSWAYS (STOW ON THE WOLD) MANAGEMENT COMPANY LIMITED (10266114)
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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)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	PSC07	Cessation of Katharine Julie Wolstenholme as a person with significant control on 1 June 2024	View PDF Cessation of Katharine Julie Wolstenholme as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Katharine Julie Wolstenholme as a director on 1 June 2024	View PDF Termination of appointment of Katharine Julie Wolstenholme as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC07	Cessation of Peter Michael Thompson as a person with significant control on 26 March 2024	View PDF Cessation of Peter Michael Thompson as a person with significant control on 26 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AP01	Appointment of Mr Neil Martin Shaw as a director on 26 March 2024	View PDF Appointment of Mr Neil Martin Shaw as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Mr Keith Gillett as a director on 26 March 2024	View PDF Appointment of Mr Keith Gillett as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Peter Michael Thompson as a director on 26 March 2024	View PDF Termination of appointment of Peter Michael Thompson as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	PSC01	Notification of Neil Martin Shaw as a person with significant control on 26 March 2024	View PDF Notification of Neil Martin Shaw as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC01	Notification of Keith Gillett as a person with significant control on 26 March 2024	View PDF Notification of Keith Gillett as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	RP04TM01	Second filing for the termination of Christopher Stephen Fawdry as a director	View PDF Second filing for the termination of Christopher Stephen Fawdry as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	TM01	Termination of appointment of Christopher Stephen Fawdry as a director on 11 March 2023 ANNOTATION Clarification a second filed TM01 was registered on 25/07/2023.	View PDF Termination of appointment of Christopher Stephen Fawdry as a director on 11 March 2023 ANNOTATION Clarification a second filed TM01 was registered on 25/07/2023. - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC07	Cessation of Christopher Stephen Fawdry as a person with significant control on 10 July 2023	View PDF Cessation of Christopher Stephen Fawdry as a person with significant control on 10 July 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Oct 2022	AD01	Registered office address changed from 95 st. Asaph Business Park St. Asaph LL17 0JE Wales to Ross House C/O William Hinton Ltd, the Square Stow on the Wold Cheltenham GL54 1AF on 24 October 2022	View PDF Registered office address changed from 95 st. Asaph Business Park St. Asaph LL17 0JE Wales to Ross House C/O William Hinton Ltd, the Square Stow on the Wold Cheltenham GL54 1AF on 24 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2022	PSC01	Notification of Peter Michael Thompson as a person with significant control on 10 August 2022	View PDF Notification of Peter Michael Thompson as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	PSC01	Notification of Katharine Julie Wolstenholme as a person with significant control on 10 August 2022	View PDF Notification of Katharine Julie Wolstenholme as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	PSC01	Notification of Christopher Stephen Fawdry as a person with significant control on 10 August 2022	View PDF Notification of Christopher Stephen Fawdry as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	PSC09	Withdrawal of a person with significant control statement on 10 August 2022	View PDF Withdrawal of a person with significant control statement on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	ANNOTATION	Rectified The TM01 was removed from the public register on 08/02/2023 as it was invalid or ineffective.
05 Aug 2022	AD01	Registered office address changed from C/O the Gate International Drive Solihull B90 4WA England to 95 st. Asaph Business Park St. Asaph LL17 0JE on 5 August 2022	View PDF Registered office address changed from C/O the Gate International Drive Solihull B90 4WA England to 95 st. Asaph Business Park St. Asaph LL17 0JE on 5 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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