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CROSS LANE MANAGEMENT COMPANY LTD

Company number 10761619

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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)
31 Jan 2025 TM01 Termination of appointment of Yvonne Teresa Latawiec as a director on 31 January 2025
17 Sep 2024 AA Micro company accounts made up to 31 March 2024
21 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 May 2023 TM01 Termination of appointment of Guillermo Arturo Makin as a director on 22 May 2023
22 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 May 2022 CS01 Confirmation statement made on 8 May 2022 with updates
28 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
22 May 2021 CS01 Confirmation statement made on 8 May 2021 with updates
21 May 2021 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 38
03 Feb 2021 CH01 Director's details changed for Mr Gulllermo Arturo Makin on 1 February 2021
18 Jan 2021 AP01 Appointment of Bijou Mathew Kalayil as a director on 11 December 2020
18 Jan 2021 AP01 Appointment of Yvonne Teresa Latawiec as a director on 11 December 2020
18 Jan 2021 AP01 Appointment of Mr Gulllermo Arturo Makin as a director on 11 December 2020
18 Jan 2021 AP01 Appointment of Mr Christopher Sutton as a director on 11 December 2020
15 Dec 2020 PSC08 Notification of a person with significant control statement
06 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
18 Aug 2020 AD01 Registered office address changed from Valley House Kingsway South Gateshead NE11 0JW England to Old Fire Station Salt Lane Salisbury SP1 1DU on 18 August 2020
15 Jul 2020 AP01 Appointment of Mr Harvey Roy Mills as a director on 8 July 2020
15 Jul 2020 AP01 Appointment of Mr Kevin John Dickins as a director on 8 July 2020
15 Jul 2020 TM01 Termination of appointment of Philip White as a director on 8 July 2020
15 Jul 2020 TM01 Termination of appointment of Derek Kewley as a director on 8 July 2020
15 Jul 2020 PSC07 Cessation of Nicholas Spence as a person with significant control on 8 July 2020
15 Jul 2020 TM01 Termination of appointment of Nicholas Spence as a director on 8 July 2020