CROSSWAYS COMMERCIAL PARK MANAGEMENT LIMITED
Company number 13492740
- Company Overview for CROSSWAYS COMMERCIAL PARK MANAGEMENT LIMITED (13492740)
- Filing history for CROSSWAYS COMMERCIAL PARK MANAGEMENT LIMITED (13492740)
- People for CROSSWAYS COMMERCIAL PARK MANAGEMENT LIMITED (13492740)
- More for CROSSWAYS COMMERCIAL PARK MANAGEMENT LIMITED (13492740)
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) |
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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
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15 Jul 2022 | CS01 | Confirmation statement made on 4 July 2022 with no updates | |
04 Nov 2021 | RESOLUTIONS |
Resolutions
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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
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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
Statement of capital on 2021-07-05
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