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CROSSCO (1433) LIMITED

Company number 11331779

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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)
08 Nov 2024 AA01 Current accounting period extended from 31 December 2024 to 30 June 2025
04 Sep 2024 AA Micro company accounts made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
13 Sep 2023 AA Micro company accounts made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
05 Sep 2022 AA Micro company accounts made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
21 Jul 2021 AA Micro company accounts made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
04 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
04 Apr 2019 MR04 Satisfaction of charge 113317790001 in full
15 Feb 2019 MR01 Registration of charge 113317790002, created on 8 February 2019
06 Jun 2018 MR01 Registration of charge 113317790001, created on 31 May 2018
23 May 2018 PSC02 Notification of Crossco (1434) Limited as a person with significant control on 23 May 2018
23 May 2018 AD01 Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to F10 Longfields Court Wharncliffe Business Park Barnsley South Yorkshire S71 3GN on 23 May 2018
23 May 2018 AP01 Appointment of Miss Rachael Jennifer Withers as a director on 23 May 2018
23 May 2018 TM01 Termination of appointment of James Henry Pass as a director on 23 May 2018
23 May 2018 PSC07 Cessation of James Henry Pass as a person with significant control on 23 May 2018
23 May 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
26 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-26
  • GBP 1