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CROSS RENTAL LIMITED

Company number 11101652

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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)
05 Jan 2021 AA Full accounts made up to 31 December 2019
31 Dec 2020 MR01 Registration of charge 111016520004, created on 16 December 2020
31 Dec 2020 MR01 Registration of charge 111016520005, created on 16 December 2020
29 Jun 2020 MR01 Registration of charge 111016520003, created on 19 June 2020
26 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
26 Jun 2020 MR01 Registration of charge 111016520002, created on 19 June 2020
09 Sep 2019 AA Full accounts made up to 31 December 2018
25 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
18 Jun 2019 AD01 Registered office address changed from 67 Westow Street London SE19 3RW England to Unit 9 Harewood Farm London Road, Andover Down Andover SP11 6LJ on 18 June 2019
02 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2018 PSC07 Cessation of Pinakin Harkant Shukla as a person with significant control on 10 May 2018
19 Dec 2018 PSC02 Notification of Cross Hire Limited as a person with significant control on 12 May 2018
19 Dec 2018 AP01 Appointment of Mr Graeme Andrew Nesbitt as a director on 10 December 2018
19 Dec 2018 AP01 Appointment of Mr Kenneth Keating as a director on 10 December 2018
19 Dec 2018 TM01 Termination of appointment of Michael Gerard O'leary as a director on 10 December 2018
19 Dec 2018 AP03 Appointment of Graeme Nesbitt as a secretary on 10 December 2018
17 Dec 2018 MR01 Registration of charge 111016520001, created on 10 December 2018
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 12 May 2018
  • GBP 50,000
08 Oct 2018 AP01 Appointment of Mr Kelvin Edward Fogwill as a director on 12 May 2018
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
22 May 2018 AP01 Appointment of Mr Michael Gerard O'leary as a director on 10 May 2018
22 May 2018 TM01 Termination of appointment of Pinakin Harkant Shukla as a director on 10 May 2018
07 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-07
  • GBP 1