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CROSS LANE LIMITED

Company number 11224361

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	MR04	Satisfaction of charge 112243610004 in full	View PDF Satisfaction of charge 112243610004 in full - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 16 September 2022	View PDF Second filing of Confirmation Statement dated 16 September 2022 - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 20/09/22	View PDF Confirmation statement made on 16 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 20/09/22 - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	PSC01	Notification of Jaswinder Sond as a person with significant control on 9 September 2022	View PDF Notification of Jaswinder Sond as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	PSC04	Change of details for Mr Nicholas Mason as a person with significant control on 9 September 2022	View PDF Change of details for Mr Nicholas Mason as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	TM01	Termination of appointment of Max Barth as a director on 9 September 2022	View PDF Termination of appointment of Max Barth as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	TM01	Termination of appointment of Reto Gall as a director on 9 September 2022	View PDF Termination of appointment of Reto Gall as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	MR04	Satisfaction of charge 112243610001 in full	View PDF Satisfaction of charge 112243610001 in full - link opens in a new window - 1 page (1 page)
31 Jan 2022	MR04	Satisfaction of charge 112243610002 in full	View PDF Satisfaction of charge 112243610002 in full - link opens in a new window - 1 page (1 page)
19 Mar 2021	MR04	Satisfaction of charge 112243610003 in full	View PDF Satisfaction of charge 112243610003 in full - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages)
30 Sep 2019	AP03	Appointment of Miss Lucy Mason as a secretary on 30 September 2019	View PDF Appointment of Miss Lucy Mason as a secretary on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	View PDF Confirmation statement made on 25 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2018	MR01	Registration of charge 112243610004, created on 25 October 2018	View PDF Registration of charge 112243610004, created on 25 October 2018 - link opens in a new window - 20 pages (20 pages)
29 Jun 2018	AP01	Appointment of Max Barth as a director on 12 June 2018	View PDF Appointment of Max Barth as a director on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AP01	Appointment of Mr Reto Gall as a director on 12 June 2018	View PDF Appointment of Mr Reto Gall as a director on 12 June 2018 - link opens in a new window - 2 pages (2 pages)

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CROSS LANE LIMITED

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