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CROSSROADS PROPERTIES LIMITED

Company number NI036256

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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)
03 May 2019 PSC01 Notification of Nicola Little as a person with significant control on 23 April 2019
03 May 2019 PSC01 Notification of Jennifer Cummings as a person with significant control on 23 April 2019
02 May 2019 TM01 Termination of appointment of Maynard Neil Hamilton as a director on 23 April 2019
02 May 2019 TM02 Termination of appointment of Maynard Neil Hamilton as a secretary on 23 April 2019
02 May 2019 AP03 Appointment of Mrs Nicola Little as a secretary on 23 April 2019
02 May 2019 AP01 Appointment of Mrs Nicola Little as a director on 23 April 2019
27 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
28 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
19 Mar 2018 AA Micro company accounts made up to 31 May 2017
19 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 31 May 2017
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 362,222
12 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 21 February 2018
  • GBP 326,000
13 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
11 May 2017 CH01 Director's details changed for Mr Darren Robert Gilbert on 28 April 2017
04 May 2017 MR04 Satisfaction of charge 3 in full
02 May 2017 AP01 Appointment of Mr Darren Robert Gilbert as a director on 28 April 2017
02 May 2017 TM01 Termination of appointment of Maynard Hector Hamilton as a director on 28 April 2017
02 May 2017 MR04 Satisfaction of charge 1 in full
02 May 2017 MR04 Satisfaction of charge 4 in full
02 May 2017 MR04 Satisfaction of charge 6 in full
02 May 2017 MR04 Satisfaction of charge 5 in full
02 May 2017 MR04 Satisfaction of charge 8 in full
02 May 2017 MR04 Satisfaction of charge 7 in full
02 May 2017 MR04 Satisfaction of charge 9 in full