HARTSHORNE CROSSROADS GROUP CONTRACTS LIMITED

Company Documents

DateDescription
03/09/253 September 2025 NewRegistration of charge 082468710025, created on 2025-08-27

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11/08/2511 August 2025 NewFull accounts made up to 2024-12-31

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14/05/2514 May 2025 Confirmation statement made on 2025-05-14 with no updates

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30/04/2530 April 2025 Registration of charge 082468710024, created on 2025-04-29

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10/04/2510 April 2025 Registration of charge 082468710023, created on 2025-04-08

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14/01/2514 January 2025 Director's details changed for Mr James Andrew Cowen on 2025-01-05

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07/01/257 January 2025 Satisfaction of charge 082468710001 in full

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13/12/2413 December 2024 Registration of charge 082468710022, created on 2024-12-11

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04/12/244 December 2024 Registration of charge 082468710021, created on 2024-11-29

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07/10/247 October 2024 Full accounts made up to 2023-12-31

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26/09/2426 September 2024 Registration of charge 082468710020, created on 2024-09-17

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25/09/2425 September 2024 Registration of charge 082468710019, created on 2024-09-13

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with no updates

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05/04/245 April 2024 Satisfaction of charge 082468710006 in full

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02/10/232 October 2023 Full accounts made up to 2022-12-31

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16/08/2316 August 2023 Registration of charge 082468710018, created on 2023-08-15

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02/08/232 August 2023 Registration of charge 082468710017, created on 2023-07-31

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28/07/2328 July 2023 Registration of charge 082468710016, created on 2023-07-27

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06/07/236 July 2023 Registration of charge 082468710015, created on 2023-07-03

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04/07/234 July 2023 Registration of charge 082468710014, created on 2023-07-03

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03/07/233 July 2023 Registration of charge 082468710013, created on 2023-07-03

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19/06/2319 June 2023 Registration of charge 082468710012, created on 2023-06-08

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15/06/2315 June 2023 Registration of charge 082468710011, created on 2023-06-09

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13/06/2313 June 2023 Registration of charge 082468710010, created on 2023-06-02

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26/05/2326 May 2023 Registration of charge 082468710009, created on 2023-05-23

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22/05/2322 May 2023 Confirmation statement made on 2023-05-16 with no updates

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26/04/2326 April 2023 Registration of charge 082468710008, created on 2023-04-13

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25/04/2325 April 2023 Registration of charge 082468710007, created on 2023-04-13

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10/10/2210 October 2022 Full accounts made up to 2021-12-31

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16/12/2116 December 2021 Full accounts made up to 2020-12-31

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11/10/2111 October 2021 Confirmation statement made on 2021-10-10 with no updates

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11/10/2111 October 2021 Cessation of The Cronin Family Investment Company Limited as a person with significant control on 2021-03-03

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18/07/1918 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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06/06/196 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CRONIN FAMILY INVESTMENT COMPANY LIMITED

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10/01/1910 January 2019 DIRECTOR APPOINTED MRS JAYNE MICHELLE BULPITT

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10/01/1910 January 2019 DIRECTOR APPOINTED MR JAMES COWEN

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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10/10/1810 October 2018 CESSATION OF ANDREW RICHARD FLETCHER AS A PSC

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03/07/183 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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11/05/1811 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082468710005

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW FLETCHER

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05/02/185 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD FLETCHER

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05/02/185 February 2018 CESSATION OF HARTSHORNE CROSSROADS GROUP LIMITED AS A PSC

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05/02/185 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES CRONIN

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26/10/1726 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082468710004

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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11/09/1711 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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14/08/1714 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD FLETCHER / 14/08/2017

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14/08/1714 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES CRONIN / 14/08/2017

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18/05/1718 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082468710003

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05/05/175 May 2017 APPOINTMENT TERMINATED, SECRETARY ANDREW FLETCHER

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05/05/175 May 2017 SECRETARY APPOINTED MRS JAYNE BULPITT

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03/02/173 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082468710002

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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14/09/1614 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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19/10/1519 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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14/09/1514 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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24/10/1424 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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24/10/1424 October 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK LIMB

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24/06/1424 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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14/01/1414 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082468710001

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16/10/1316 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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29/10/1229 October 2012 CURREXT FROM 31/10/2013 TO 31/12/2013

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29/10/1229 October 2012 DIRECTOR APPOINTED MR PATRICK KEVAN LIMB

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10/10/1210 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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