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CROSSBILL WAY RTM COMPANY LIMITED

Company number 12264729

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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)
29 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	PSC01	Notification of Richard Warner as a person with significant control on 2 August 2024	View PDF Notification of Richard Warner as a person with significant control on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	TM01	Termination of appointment of Alan James Fordham as a director on 2 August 2024	View PDF Termination of appointment of Alan James Fordham as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AP01	Appointment of Mr Richard Warner as a director on 2 August 2024	View PDF Appointment of Mr Richard Warner as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2023	AD01	Registered office address changed from 113 Fore Street Hertford SG14 1AS England to Hertford Co Sec and Accountancy, Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on 17 February 2023	View PDF Registered office address changed from 113 Fore Street Hertford SG14 1AS England to Hertford Co Sec and Accountancy, Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on 17 February 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2022	AP04	Appointment of Hertford Co Sec & Accountancy Limited as a secretary on 24 January 2022	View PDF Appointment of Hertford Co Sec & Accountancy Limited as a secretary on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	TM02	Termination of appointment of Zone Property Management as a secretary on 24 January 2022	View PDF Termination of appointment of Zone Property Management as a secretary on 24 January 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AD01	Registered office address changed from Bellis Homes 6a Quickbury Farm Hatfield Heath Road Sawbridgeworth CM21 9HY United Kingdom to 113 Fore Street Hertford SG14 1AS on 24 January 2022	View PDF Registered office address changed from Bellis Homes 6a Quickbury Farm Hatfield Heath Road Sawbridgeworth CM21 9HY United Kingdom to 113 Fore Street Hertford SG14 1AS on 24 January 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2021	AP04	Appointment of Zone Property Management as a secretary on 13 January 2021	View PDF Appointment of Zone Property Management as a secretary on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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CROSSBILL WAY RTM COMPANY LIMITED

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