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CROSSCO (1432) LIMITED

Company number 11331772

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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)
23 Sep 2024	MR01	Registration of charge 113317720006, created on 17 September 2024	View PDF Registration of charge 113317720006, created on 17 September 2024 - link opens in a new window - 33 pages (33 pages)
18 Sep 2024	MR04	Satisfaction of charge 113317720002 in full	View PDF Satisfaction of charge 113317720002 in full - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	MR04	Satisfaction of charge 113317720004 in full	View PDF Satisfaction of charge 113317720004 in full - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	MR04	Satisfaction of charge 113317720003 in full	View PDF Satisfaction of charge 113317720003 in full - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	MR04	Satisfaction of charge 113317720005 in full	View PDF Satisfaction of charge 113317720005 in full - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Aug 2024	TM01	Termination of appointment of Adam Gillard as a director on 21 August 2024	View PDF Termination of appointment of Adam Gillard as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Colin Robert Stirling as a director on 21 August 2024	View PDF Termination of appointment of Colin Robert Stirling as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of John Samuel Hammond as a director on 21 August 2024	View PDF Termination of appointment of John Samuel Hammond as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Graham James Short as a director on 21 August 2024	View PDF Termination of appointment of Graham James Short as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 23 pages (23 pages) Download iXBRL
16 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	MR04	Satisfaction of charge 113317720001 in full	View PDF Satisfaction of charge 113317720001 in full - link opens in a new window - 1 page (1 page)
30 Sep 2022	MR01	Registration of charge 113317720005, created on 30 September 2022	View PDF Registration of charge 113317720005, created on 30 September 2022 - link opens in a new window - 21 pages (21 pages)
27 Jul 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AP01	Appointment of Mr John Samuel Hammond as a director on 23 March 2022	View PDF Appointment of Mr John Samuel Hammond as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	TM01	Termination of appointment of Thomas James Rowley as a director on 4 March 2022	View PDF Termination of appointment of Thomas James Rowley as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 20 pages (20 pages)
05 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CROSSCO (1432) LIMITED

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