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CROSSROADS LIVE HOLDINGS UK LTD

Company number 11720587

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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)
12 Jan 2024 CS01 Confirmation statement made on 9 December 2023 with no updates
05 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
21 Dec 2023 MR04 Satisfaction of charge 117205870001 in full
18 Dec 2023 MR01 Registration of charge 117205870002, created on 7 December 2023
23 Nov 2023 TM01 Termination of appointment of Daniel Stephen Miller as a director on 16 November 2023
23 Nov 2023 AP03 Appointment of Mr Andrew Jason Bowling as a secretary on 16 November 2023
23 Nov 2023 AP01 Appointment of Mr David Ian Lane as a director on 16 November 2023
08 Apr 2023 AA Group of companies' accounts made up to 31 March 2022
22 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
06 Apr 2022 AA Group of companies' accounts made up to 31 March 2021
31 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
23 Jun 2021 AA Group of companies' accounts made up to 31 March 2020
22 Feb 2021 MA Memorandum and Articles of Association
15 Feb 2021 CS01 Confirmation statement made on 9 December 2020 with updates
13 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-08
08 Jan 2021 AP01 Appointment of Mr Robert James Eady as a director on 1 January 2021
04 Jan 2021 MR01 Registration of charge 117205870001, created on 29 December 2020
05 Aug 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
29 May 2020 RP04CS01 Second filing of Confirmation Statement dated 09/12/2019
20 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/05/2020.
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 2
10 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-10
  • GBP 1