CROSSCREST HOLDINGS LIMITED

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Company Documents

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07/10/247 October 2024 Micro company accounts made up to 2024-03-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-21 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/10/2323 October 2023 Micro company accounts made up to 2023-03-31

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13/10/2313 October 2023 Confirmation statement made on 2023-09-21 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/11/2210 November 2022 Micro company accounts made up to 2022-03-31

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27/10/2227 October 2022 Confirmation statement made on 2022-09-21 with updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-03-31

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04/10/214 October 2021 Confirmation statement made on 2021-09-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES

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24/06/2024 June 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEDROCK HOLDINGS LIMITED / 24/06/2020

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24/06/2024 June 2020 REGISTERED OFFICE CHANGED ON 24/06/2020 FROM 39A WELBECK STREET LONDON W1G 8DH

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24/06/2024 June 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID MOSS / 24/06/2020

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24/06/2024 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID MOSS / 24/06/2020

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24/06/2024 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS ERICA JULIA MOSS / 24/06/2020

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15/04/2015 April 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEDROCK HOLDINGS LIMITED / 09/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/12/196 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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19/09/1719 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID MOSS / 01/01/2016

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19/09/1719 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS ERICA JULIA MOSS / 01/01/2016

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19/09/1719 September 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID MOSS / 07/04/2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/11/1621 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/10/1526 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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19/10/1519 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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07/10/157 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/10/1428 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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23/09/1423 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/10/131 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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24/09/1224 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/10/114 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/09/1021 September 2010 Annual return made up to 21 September 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/10/0913 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/01/0920 January 2009 DIRECTOR APPOINTED MR MICHAEL DAVID MOSS

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15/10/0815 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/10/0723 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/10/0619 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 SECRETARY RESIGNED

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20/03/0620 March 2006 NEW SECRETARY APPOINTED

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/12/0522 December 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/09/0424 September 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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28/09/0328 September 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/10/0214 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/11/0128 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0127 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/11/0127 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/11/0127 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/11/0127 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/11/0127 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/11/0127 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/11/0127 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/0116 October 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/11/0020 November 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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20/11/0020 November 2000 NEW SECRETARY APPOINTED

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07/03/007 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/11/999 November 1999 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS

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10/09/9910 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9910 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/04/9914 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/03/9930 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/10/988 October 1998 RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS

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12/05/9812 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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12/05/9812 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/02/985 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/985 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/985 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/985 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/985 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/985 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/985 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/9827 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/11/9721 November 1997 RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS

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10/01/9710 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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03/10/963 October 1996 RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS

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02/02/962 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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10/11/9510 November 1995 RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS

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07/03/957 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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07/03/957 March 1995 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/11/9410 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/11/948 November 1994 DIRECTOR RESIGNED

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08/11/948 November 1994 RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS

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07/11/947 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/11/941 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/11/9323 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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23/09/9323 September 1993 RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS

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06/07/936 July 1993 DIRECTOR RESIGNED

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05/07/935 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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17/01/9317 January 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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19/11/9219 November 1992 RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS

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31/01/9231 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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29/01/9229 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/01/9223 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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26/11/9126 November 1991 RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS

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18/10/9118 October 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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30/10/9030 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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19/10/9019 October 1990 RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS

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07/08/897 August 1989 RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS

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07/08/897 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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25/11/8825 November 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/07/8815 July 1988 RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS

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08/07/888 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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06/07/886 July 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/87

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20/07/8720 July 1987 RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS

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20/07/8720 July 1987 FULL GROUP ACCOUNTS MADE UP TO 30/06/86

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02/08/862 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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10/06/8610 June 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85

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15/05/8615 May 1986 RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS

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09/05/869 May 1986 REGISTERED OFFICE CHANGED ON 09/05/86 FROM: 74 NEW CAVENDISH STREET LONDON W1M 8DS

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10/08/8410 August 1984 ARTICLES OF ASSOCIATION

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28/05/8328 May 1983 MEMORANDUM OF ASSOCIATION

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