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CROSEC PROPERTY SERVICES LTD

Company number 10346610

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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 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
29 May 2018 AA Accounts for a dormant company made up to 31 August 2017
25 Oct 2017 CS01 Confirmation statement made on 25 August 2017 with updates
25 Oct 2017 PSC07 Cessation of Sarahjane Allan as a person with significant control on 25 October 2017
25 Oct 2017 AP01 Appointment of Mr Ross Martin Baigent as a director on 25 October 2017
25 Oct 2017 TM01 Termination of appointment of Sarah Jane Allan as a director on 25 October 2017
07 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with updates
07 Sep 2017 PSC01 Notification of Sarahjane Allan as a person with significant control on 30 June 2017
06 Apr 2017 AP03 Appointment of Mr Paul Stanley Reid as a secretary on 6 April 2017
06 Apr 2017 AP01 Appointment of Mr Paul Stanley Reid as a director on 6 April 2017
27 Mar 2017 MR01 Registration of charge 103466100001, created on 21 March 2017
21 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 100
20 Mar 2017 AP01 Appointment of Miss Sarah Jane Allan as a director on 16 March 2017
20 Mar 2017 AD01 Registered office address changed from Waterloo Warehouse Waterloo Road Liverpool L3 0BH England to Waterloo Warehouse Waterloo Road Liverpool L3 0BH on 20 March 2017
20 Mar 2017 AD01 Registered office address changed from 1 Eastdale Road Liverpool Merseyside L15 4HN England to Waterloo Warehouse Waterloo Road Liverpool L3 0BH on 20 March 2017
25 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-25
  • GBP 1