CROSMILL LIMITED
Company number 01607965 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-14 with no updates · 3 pages | View document |
| 18 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-07-14 with updates · 4 pages | View document |
| 14 Aug 2025 | Termination of appointment of Andrew Christopher Bolter as a director on 2025-07-31 · 1 page | View document |
| 24 Jul 2025 | Registration of charge 016079650007, created on 2025-07-17 · 14 pages | View document |
| 10 Jul 2025 | Resolutions · 2 pages | View document |
| 10 Jul 2025 | Memorandum and Articles of Association · 38 pages | View document |
| 25 Jun 2025 | Statement of company's objects · 2 pages | View document |
| 16 Jun 2025 | Termination of appointment of Paul John Horton as a director on 2025-06-13 · 1 page | View document |
| 16 Jun 2025 | Appointment of Mr Andrew Christopher Bolter as a director on 2025-06-13 · 2 pages | View document |
| 2 Jun 2025 | Satisfaction of charge 016079650006 in full · 1 page | View document |
| 2 Jun 2025 | Satisfaction of charge 016079650005 in full · 1 page | View document |
| 2 Jun 2025 | Satisfaction of charge 016079650004 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Resolutions · 2 pages | View document |
| 30 Dec 2024 | Memorandum and Articles of Association · 38 pages | View document |
| 23 Dec 2024 | Registration of charge 016079650006, created on 2024-12-19 · 16 pages | View document |
| 20 Dec 2024 | Registration of charge 016079650004, created on 2024-12-19 · 17 pages | View document |
| 20 Dec 2024 | Registration of charge 016079650005, created on 2024-12-19 · 15 pages | View document |
| 13 Nov 2024 | Appointment of Mr Gavin Michael Hartley as a director on 2024-11-12 · 2 pages | View document |
| 13 Nov 2024 | Registered office address changed from Cheshire House 164 Main Road Goostrey Cheshire CW4 8JP to Alton House Alton Business Park Alton Road Ross-on-Wye Herefordshire HR9 5BP on 2024-11-13 · 1 page | View document |
| 13 Nov 2024 | Termination of appointment of David James Mcmillan as a director on 2024-11-12 · 1 page | View document |
| 13 Nov 2024 | Appointment of Mr Paul John Horton as a director on 2024-11-12 · 2 pages | View document |
| 13 Aug 2024 | Statement of capital following an allotment of shares on 2010-09-15 · 3 pages | View document |
| 13 Aug 2024 | Change of details for Crosmill Holdings Limited as a person with significant control on 2024-08-13 · 2 pages | View document |
| 12 Aug 2024 | Cessation of Paul Key as a person with significant control on 2024-08-12 · 1 page | View document |
| 12 Aug 2024 | Notification of Crosmill Holdings Limited as a person with significant control on 2024-08-12 · 2 pages | View document |
| 12 Aug 2024 | Cessation of David James Mcmillan as a person with significant control on 2024-08-12 · 1 page | View document |
| 30 Jul 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Jul 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 10 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES | View document |
| 20 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MCMILLAN / 01/01/2016 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 21 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MCMILLAN / 03/03/2014 | View document |
| 16 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 13 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MCMILLAN | View document |
| 20 Aug 2014 | Annual return made up to 15 August 2014 with full list of shareholders · 6 pages | View document |
| 12 Mar 2014 | DIRECTOR APPOINTED MR PAUL KEY | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Aug 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Aug 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Aug 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Sep 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS | View document |
| 7 Aug 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 7 ENTERPRISE COURT STATION ROAD ELWORTH SANDBACH CHESHIRE CW11 3SB | View document |
| 29 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: CROSMILL HOUSE DRAGONS LANE, MOSTON SANDBACH CHESHIRE CW11 3PA | View document |
| 23 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Aug 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | DIRECTOR RESIGNED | View document |
| 9 Dec 2004 | AUDITOR'S RESIGNATION | View document |
| 24 Nov 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | NC INC ALREADY ADJUSTED 30/12/02 | View document |
| 16 Apr 2003 | £ NC 1000000/1100000 30/1 | View document |
| 10 Sep 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 3 Sep 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 108 LONDON ROAD HOLMES CHAPEL CREWE CHESHIRE CW4 7BF | View document |
| 7 Sep 2001 | S-DIV 31/08/01 | View document |
| 7 Sep 2001 | NC INC ALREADY ADJUSTED 31/08/01 | View document |
| 7 Sep 2001 | £ NC 100/1000000 31/0 | View document |
| 5 Sep 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 4 Sep 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | View document |
| 6 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 8 Feb 2000 | COMPANY NAME CHANGED CROSMILL FLOCCULANTS LIMITED CERTIFICATE ISSUED ON 09/02/00 | View document |
| 9 Sep 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS | View document |
| 25 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 8 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 23 Mar 1998 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: 108 LONDON ROAD HOLMES CHAPEL CHESHIRE CW4 7BF | View document |
| 19 Aug 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS | View document |
| 15 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 27 Aug 1996 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 16 Aug 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 25 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 31 Aug 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS | View document |
| 12 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 9 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 31 Aug 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS | View document |
| 22 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 2 Sep 1992 | RETURN MADE UP TO 15/08/92; CHANGE OF MEMBERS | View document |
| 27 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 6 Sep 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS | View document |
| 23 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 11 Sep 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS | View document |
| 11 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 18 May 1989 | REGISTERED OFFICE CHANGED ON 18/05/89 FROM: CHESHIRE HOUSE 164 MAIN ROAD GOOSTREY CREWE CW4 8JP | View document |
| 1 Sep 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS | View document |
| 1 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 5 Sep 1987 | RETURN MADE UP TO 16/08/87; FULL LIST OF MEMBERS | View document |
| 5 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 30 Sep 1986 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS | View document |
| 30 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 14 Jan 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |