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CROSSWAYS COMMERCIAL PARK MANAGEMENT LIMITED

Company number 13492740

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
11 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
04 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 CH01 Director's details changed for Mr Robert Paul Reed on 20 September 2021
03 Jan 2023 CH01 Director's details changed for Mr Charles Edward Crossland on 20 September 2021
03 Jan 2023 CH01 Director's details changed for Mr Jason Duncan Harris on 20 September 2021
03 Jan 2023 CH01 Director's details changed for Mr James Martin Cornell on 20 September 2021
07 Nov 2022 SH01 Statement of capital following an allotment of shares on 7 November 2022
  • GBP 13
15 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
04 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2021 CH04 Secretary's details changed for Ancosec Limited on 20 September 2021
21 Sep 2021 PSC05 Change of details for Goodman Logistics Dartford Nominee (Uk) Limited as a person with significant control on 20 September 2021
21 Sep 2021 AD01 Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull B90 8BG England to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on 21 September 2021
31 Jul 2021 MA Memorandum and Articles of Association
31 Jul 2021 SH08 Change of share class name or designation
31 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2021 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
14 Jul 2021 TM01 Termination of appointment of Clare Marianne Gow as a director on 5 July 2021
14 Jul 2021 AP01 Appointment of Mr Jason Duncan Harris as a director on 5 July 2021
14 Jul 2021 AP01 Appointment of Mr Robert Paul Reed as a director on 5 July 2021
14 Jul 2021 AP01 Appointment of Mr Charles Edward Crossland as a director on 5 July 2021
14 Jul 2021 AP01 Appointment of James Martin Cornell as a director on 5 July 2021
05 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-05
  • GBP 1