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CROSS PLANT HOLDINGS LIMITED

Company number 13279653

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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)
28 May 2024 AA Micro company accounts made up to 31 August 2023
25 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
16 Aug 2023 TM01 Termination of appointment of Lorne Entwistle as a director on 12 July 2023
16 Aug 2023 TM01 Termination of appointment of Gary Stewart Entwistle as a director on 12 July 2023
16 Aug 2023 AP01 Appointment of Mr Rahul Sodha as a director on 12 July 2023
16 Aug 2023 AP01 Appointment of Ms Kathryn Ann Richardson as a director on 12 July 2023
16 Aug 2023 PSC02 Notification of Cross Hire Holdings Limited as a person with significant control on 12 July 2023
16 Aug 2023 PSC07 Cessation of Lorne Entwistle as a person with significant control on 12 July 2023
16 Aug 2023 PSC07 Cessation of Gary Stewart Entwistle as a person with significant control on 12 July 2023
17 Jul 2023 MR01 Registration of charge 132796530002, created on 12 July 2023
13 Jul 2023 MR01 Registration of charge 132796530001, created on 13 July 2023
11 Jul 2023 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / gary stewart entwistle
02 May 2023 RP04CS01 Second filing of Confirmation Statement dated 18 March 2023
25 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 19 May 2022
24 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/05/2023
12 Apr 2023 CH01 Director's details changed for Gary Stuart Entwistle on 19 March 2021
12 Apr 2023 PSC04 Change of details for Gary Stuart Entwistle as a person with significant control on 19 March 2021
16 Jan 2023 AA Accounts for a dormant company made up to 31 August 2022
19 May 2022 CS01 18/03/22 Statement of Capital gbp 80
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 80
21 Apr 2021 PSC01 Notification of Lorne Entwistle as a person with significant control on 19 March 2021
24 Mar 2021 AA01 Current accounting period extended from 31 March 2022 to 31 August 2022
19 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-03-19
  • GBP 2
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 11/07/2023 as it was factually inaccurate or was derived from something factually inaccurate.