CROSS KEYS MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewAppointment of Miss Chloe Louise Palmer as a director on 2025-07-23

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09/06/259 June 2025 Termination of appointment of Ronald Arthur Peet as a director on 2025-06-09

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09/06/259 June 2025 Termination of appointment of Robin Oliver Butt as a director on 2025-06-09

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09/06/259 June 2025 Cessation of Ronald Arthur Peet as a person with significant control on 2025-06-09

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09/06/259 June 2025 Notification of Rebecca Ina Spencer as a person with significant control on 2025-06-09

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22/01/2522 January 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Confirmation statement made on 2024-09-18 with no updates

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16/04/2416 April 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-18 with no updates

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09/05/239 May 2023 Accounts for a dormant company made up to 2022-09-30

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05/03/235 March 2023 Appointment of Mr Jonathan Webber as a director on 2023-03-03

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05/03/235 March 2023 Termination of appointment of Martin John Steele as a director on 2022-09-01

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05/03/235 March 2023 Appointment of Miss Alice Rose Peet as a director on 2023-03-03

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-18 with no updates

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22/06/2122 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/07/199 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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26/10/1826 October 2018 NOTIFICATION OF PSC STATEMENT ON 26/10/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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05/06/185 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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23/03/1823 March 2018 DIRECTOR APPOINTED MISS REBECCA INA SPENCER

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22/03/1822 March 2018 DIRECTOR APPOINTED MR PAUL HEINZ RAST-LINDSELL

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22/03/1822 March 2018 DIRECTOR APPOINTED MR MARTIN JOHN STEELE

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22/03/1822 March 2018 DIRECTOR APPOINTED MR RONALD ARTHUR PEET

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM MIDLAND HOUSE WEST WAY OXFORD OXFORDSHIRE OX2 0PH UNITED KINGDOM

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22/03/1822 March 2018 CESSATION OF K & S DIRECTORS LIMITED AS A PSC

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSH

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR KATE LEWIS

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BEECH

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR KARL BAMFORD

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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19/09/1619 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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