CROSSLANDS PROPERTIES LIMITED

Company number NI047619

Date	Type	Description	View / Download
02 Oct 2019	AP01	Appointment of Mr William David Powell as a director on 30 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of John Slater as a director on 30 September 2019	(2 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	(3 pages)
14 Feb 2019	AP03	Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019	(2 pages)
02 Jan 2019	TM02	Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
05 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/11/2017	(4 pages)
08 Dec 2017	MR01	Registration of charge NI0476190012, created on 1 December 2017	(169 pages)
08 Dec 2017	MR01	Registration of charge NI0476190011, created on 8 December 2017	(18 pages)
08 Dec 2017	MR01	Registration of charge NI0476190013, created on 1 December 2017	(28 pages)
06 Dec 2017	MR04	Satisfaction of charge NI0476190007 in full	(4 pages)
06 Dec 2017	MR04	Satisfaction of charge NI0476190010 in full	(4 pages)
06 Dec 2017	MR04	Satisfaction of charge NI0476190008 in full	(4 pages)
06 Dec 2017	MR04	Satisfaction of charge NI0476190009 in full	(4 pages)
19 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(5 pages)
09 May 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
10 Apr 2017	TM01	Termination of appointment of Callum Gerald Thorneycroft as a director on 20 March 2017	(1 page)
04 Apr 2017	AP01	Appointment of Beau Barron as a director on 20 March 2017	(3 pages)
17 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000,100	(4 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
20 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,000,100	(4 pages)
31 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
30 Mar 2015	MISC	Statement of resignation as auditors	(1 page)
23 Mar 2015	AD01	Registered office address changed from C/O Pinsent Masons Belfast Llp Arnott House 12-16 Bridge Street Belfast County Antrim BT1 1LS to The Soloist Building 1 Lanyon Place Belfast BT1 3LP on 23 March 2015	(2 pages)