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CROSLAND HOLDINGS LIMITED

Company number 10499584

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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)
01 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
08 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
05 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
09 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
07 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
04 Aug 2022 AUD Auditor's resignation
20 Jul 2022 PSC08 Notification of a person with significant control statement
20 Jul 2022 PSC07 Cessation of Fung Properties Limited as a person with significant control on 28 November 2016
30 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
14 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
11 Nov 2020 CH01 Director's details changed for Monica Man Ling Tsui on 7 November 2020
22 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
06 Nov 2019 AA Group of companies' accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
09 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 30 January 2018
  • GBP 3,500,000
20 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 27/11/2017
11 Jan 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
15 Dec 2017 SH01 Statement of capital following an allotment of shares on 19 October 2017
  • GBP 3,150,000
08 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 20/01/2018.
08 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 8 December 2017
06 Dec 2017 PSC02 Notification of Fung Properties Limited as a person with significant control on 28 November 2016