CAIRN CROSS CIVIL ENGINEERING LIMITED
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| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Accounts for a small company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/08/2416 August 2024 | Termination of appointment of Ian James Robertson Bald as a director on 2024-08-12 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 27/06/2327 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | Statement of capital on 2022-09-22 |
| 22/09/2222 September 2022 | Resolutions |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with updates |
| 16/02/2116 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 19/10/2019 October 2020 | REDUCE ISSUED CAPITAL 29/09/2020 |
| 19/10/2019 October 2020 | 19/10/20 STATEMENT OF CAPITAL GBP 5100 |
| 19/10/2019 October 2020 | REDUCE SHARE PREM A/C 29/09/2020 |
| 19/10/2019 October 2020 | SOLVENCY STATEMENT DATED 29/09/20 |
| 19/10/2019 October 2020 | STATEMENT BY DIRECTORS |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/08/2011 August 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 10100 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | ARTICLES OF ASSOCIATION |
| 05/06/205 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LOCKWOOD / 18/04/2018 |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 06/11/186 November 2018 | 13/09/18 STATEMENT OF CAPITAL GBP 5100 |
| 23/10/1823 October 2018 | 13/09/2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAIRN CROSS (GROUP) LIMITED |
| 26/09/1726 September 2017 | CESSATION OF CAIRN CROSS (HOLDINGS) LIMITED AS A PSC |
| 13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALD |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR ROBERT LOCKWOOD |
| 06/04/166 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 02/11/152 November 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR JAMES WILLIAM SMITH |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAMSON / 25/02/2015 |
| 01/04/151 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP WILLIAMSON / 25/02/2015 |
| 13/03/1513 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BALD |
| 28/10/1428 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES ROBERTSON BALD / 22/10/2014 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, SECRETARY ALLISON DYTE |
| 14/10/1414 October 2014 | SECRETARY APPOINTED MR PHILIP WILLIAMSON |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLISON DYTE |
| 08/07/148 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/02/143 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 18/10/1318 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 21/03/1321 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAMSON / 01/09/2012 |
| 12/10/1212 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MS ALLISON JANE DYTE |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR PHILIP WILLIAMSON |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM BROOKLANDS COURT TUNSTALL ROAD LEEDS WEST YORKSHIRE LS11 5HL ENGLAND |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/05/128 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 27/09/1127 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | SECRETARY APPOINTED MRS ALLISON DYTE |
| 30/06/1130 June 2011 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM CAIRNS HOUSE LANGDOWN LAWN HYTHE SOUTHAMPTON SO4 5GR |
| 29/06/1129 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES BALD |
| 21/10/1021 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/10/098 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 06/08/096 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 11/08/0711 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 24/04/0124 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/002 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 06/01/986 January 1998 | COMPANY NAME CHANGED CAIRN CROSS CARPENTERS LIMITED CERTIFICATE ISSUED ON 07/01/98 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 11/10/9511 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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