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CROSSWAYS COMMERCIALS LTD

Company number 13383584

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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)
17 Jul 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
16 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/23
12 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
28 Aug 2023 MR01 Registration of charge 133835840001, created on 15 August 2023
25 Aug 2023 AA01 Current accounting period extended from 31 August 2023 to 30 November 2023
23 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2023 MA Memorandum and Articles of Association
17 Aug 2023 AD01 Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England to Premier Point Premier Gate Staithgate Lane Bradford BD6 1DW on 17 August 2023
17 Aug 2023 TM01 Termination of appointment of Gary Rowe as a director on 15 August 2023
17 Aug 2023 AP01 Appointment of Mr Andrew David Taylor as a director on 15 August 2023
17 Aug 2023 AP01 Appointment of Mr Matthew Kilner as a director on 15 August 2023
01 Jun 2023 PSC02 Notification of Pallet Plus Ltd as a person with significant control on 11 May 2021
01 Jun 2023 PSC07 Cessation of Gary Rowe as a person with significant control on 11 May 2021
24 May 2023 RP04CS01 Second filing of Confirmation Statement dated 9 May 2022
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
19 Nov 2022 AA Unaudited abridged accounts made up to 31 August 2022
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/05/2023.
11 May 2021 AA01 Current accounting period extended from 31 May 2022 to 31 August 2022
10 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-05-10
  • GBP 100