CROSSHILL ENVIRO LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-05-07 with updates

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20/05/2520 May 2025 Appointment of Mr Daniel Mariusz Gebski as a director on 2025-05-20

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07/03/257 March 2025 Resolutions

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03/03/253 March 2025 Registration of charge NI6311300003, created on 2025-02-24

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28/02/2528 February 2025 Resolutions

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28/02/2528 February 2025 Memorandum and Articles of Association

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26/02/2526 February 2025 Certificate of change of name

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25/02/2525 February 2025 Cessation of Eastwood Group Holdings Ltd as a person with significant control on 2025-02-24

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25/02/2525 February 2025 Termination of appointment of Suzanne Natalie Eastwood as a director on 2025-02-24

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25/02/2525 February 2025 Termination of appointment of John Michael Eastwood as a director on 2025-02-24

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25/02/2525 February 2025 Cessation of Suzanne Natalie Eastwood as a person with significant control on 2025-02-24

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25/02/2525 February 2025 Registered office address changed from 137 Shore Road Newtownabbey Antrim BT37 9SY Northern Ireland to 43 Lockview Road Belfast BT9 5FJ on 2025-02-25

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25/02/2525 February 2025 Appointment of Mr Eamon Francis Doherty as a director on 2025-02-24

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25/02/2525 February 2025 Appointment of Mr Damian Martin Mcauley as a director on 2025-02-24

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25/02/2525 February 2025 Notification of Lavare Enviro Limited as a person with significant control on 2025-02-24

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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19/06/2419 June 2024 Confirmation statement made on 2024-05-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/11/2314 November 2023 Registration of charge NI6311300002, created on 2023-11-10

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08/09/238 September 2023 Accounts for a small company made up to 2022-12-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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18/09/1818 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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05/10/175 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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02/12/162 December 2016 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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10/10/1610 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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02/06/162 June 2016 Annual return made up to 7 May 2016 with full list of shareholders

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14/04/1614 April 2016 PREVSHO FROM 31/05/2016 TO 31/12/2015

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08/12/158 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI6311300001

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07/05/157 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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