CROSS GREEN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-01-14 with no updates

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17/11/2417 November 2024 Micro company accounts made up to 2024-01-28

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30/01/2430 January 2024 Confirmation statement made on 2024-01-14 with no updates

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28/01/2428 January 2024 Annual accounts for year ending 28 Jan 2024

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-01-28

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14/02/2314 February 2023 Change of details for Mr Andrew Lawrence Dunne as a person with significant control on 2023-02-03

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13/02/2313 February 2023 Director's details changed for Mr Andrew Lawrence Dunne on 2023-02-03

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13/02/2313 February 2023 Change of details for Mrs Heidi Dunne as a person with significant control on 2023-02-03

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28/01/2328 January 2023 Annual accounts for year ending 28 Jan 2023

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-01-28

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16/01/2316 January 2023 Confirmation statement made on 2023-01-14 with no updates

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27/10/2227 October 2022 Previous accounting period shortened from 2022-01-29 to 2022-01-28

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27/10/2227 October 2022 Termination of appointment of James Adam Rycroft as a director on 2021-06-10

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-01-31

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28/01/2228 January 2022 Annual accounts for year ending 28 Jan 2022

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28/01/2228 January 2022 Previous accounting period shortened from 2021-01-30 to 2021-01-29

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18/01/2218 January 2022 Confirmation statement made on 2022-01-14 with updates

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18/01/2218 January 2022 Change of details for Mr Andrew Lawrence Dunne as a person with significant control on 2020-07-23

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18/01/2218 January 2022 Change of details for Mr Andrew Lawrence Dunne as a person with significant control on 2020-07-23

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15/11/2115 November 2021 Purchase of own shares.

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15/11/2115 November 2021 Cancellation of shares. Statement of capital on 2021-06-10

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28/10/2128 October 2021 Previous accounting period shortened from 2021-01-31 to 2021-01-30

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/07/2013 July 2020 31/01/20 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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27/06/1927 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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24/03/1824 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071367200003

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24/03/1824 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071367200002

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 CESSATION OF MARK ADAM RYCROFT AS A PSC

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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17/01/1817 January 2018 CESSATION OF JAMES ADAM RYCROFT AS A PSC

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17/01/1817 January 2018 CESSATION OF ANDREW DUNNE AS A PSC

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17/01/1817 January 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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27/10/1627 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071367200003

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17/08/1617 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071367200002

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02/08/162 August 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM C/O ALAN WINTERSGILL CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD WEST YORKSHIRE BD1 4NS

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29/07/1629 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071367200001

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNNE / 11/04/2016

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17/02/1617 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1529 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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29/05/1429 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071367200001

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/01/1428 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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09/01/149 January 2014 DIRECTOR APPOINTED JAMES ADAM RYCROFT

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09/01/149 January 2014 DIRECTOR APPOINTED MARK ADAM RYCROFT

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31/10/1331 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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28/02/1328 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/05/122 May 2012 Annual return made up to 26 January 2012 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/03/111 March 2011 Annual return made up to 26 January 2011 with full list of shareholders

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28/02/1128 February 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES RYCROFT

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28/02/1128 February 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RYCROFT

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28/02/1128 February 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 5/7 BACK GRANVILLE ROAD HARROGATE HG1 1BY UNITED KINGDOM

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26/01/1026 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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