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CROSCOMBE HOUSE LTD

Company number 12119522

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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)
01 Aug 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Sep 2023	CH01	Director's details changed for Mr Martyn Robert Hibberd on 13 September 2023	View PDF Director's details changed for Mr Martyn Robert Hibberd on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AD01	Registered office address changed from 15 st Cuthbert Street Wells Somerset BA5 2AW United Kingdom to The Lawns Nursing and Residential Care Kingsbridge Road Brixton Nr. Plymouth Devon PL8 2AX on 13 September 2023	View PDF Registered office address changed from 15 st Cuthbert Street Wells Somerset BA5 2AW United Kingdom to The Lawns Nursing and Residential Care Kingsbridge Road Brixton Nr. Plymouth Devon PL8 2AX on 13 September 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with updates	View PDF Confirmation statement made on 23 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Apr 2023	SH02	Sub-division of shares on 22 March 2023	View PDF Sub-division of shares on 22 March 2023 - link opens in a new window - 6 pages (6 pages)
15 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jan 2023	CH01	Director's details changed for Mr Martyn Robert Hibberd on 13 January 2023	View PDF Director's details changed for Mr Martyn Robert Hibberd on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AD01	Registered office address changed from 58 Gelligaer Street Cardiff CF24 4LB United Kingdom to 15 st Cuthbert Street Wells Somerset BA5 2AW on 16 January 2023	View PDF Registered office address changed from 58 Gelligaer Street Cardiff CF24 4LB United Kingdom to 15 st Cuthbert Street Wells Somerset BA5 2AW on 16 January 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CH01	Director's details changed for Mr Martyn Robert Hibberd on 13 December 2022	View PDF Director's details changed for Mr Martyn Robert Hibberd on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AD01	Registered office address changed from 15 st Cuthbert Street Wells Somerset BA5 2AW United Kingdom to 58 Gelligaer Street Cardiff CF24 4LB on 13 December 2022	View PDF Registered office address changed from 15 st Cuthbert Street Wells Somerset BA5 2AW United Kingdom to 58 Gelligaer Street Cardiff CF24 4LB on 13 December 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	AD01	Registered office address changed from Laurel House Laurel House Ganes Terrace Croscombe Nr. Wells Somerset BA5 3QJ United Kingdom to 15 st Cuthbert Street Wells Somerset BA5 2AW on 22 June 2021	View PDF Registered office address changed from Laurel House Laurel House Ganes Terrace Croscombe Nr. Wells Somerset BA5 3QJ United Kingdom to 15 st Cuthbert Street Wells Somerset BA5 2AW on 22 June 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2020	AA01	Previous accounting period extended from 31 July 2020 to 31 August 2020	View PDF Previous accounting period extended from 31 July 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	MR01	Registration of charge 121195220001, created on 6 March 2020	View PDF Registration of charge 121195220001, created on 6 March 2020 - link opens in a new window - 7 pages (7 pages)
24 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-24 GBP 12	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-24 GBP 12 - link opens in a new window - 10 pages (10 pages)

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CROSCOMBE HOUSE LTD

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