CROSSDENE LIMITED
Company number 04497774 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Nov 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 29 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Aug 2023 | Application to strike the company off the register · 1 page | View document |
| 2 May 2023 | Termination of appointment of Annick Solange Le Claire as a director on 2023-04-20 · 1 page | View document |
| 2 May 2023 | Termination of appointment of Carol Christine Glynn as a director on 2023-04-20 · 1 page | View document |
| 2 May 2023 | Termination of appointment of Carol Glynn as a secretary on 2023-04-20 · 1 page | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 23 Jan 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 25 Jan 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH WARNER | View document |
| 22 Nov 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM 4TH FLOOR PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AF | View document |
| 9 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MRS CAROL CHRISTINE GLYNN | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 3 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL CHRISTINE GLYNN | View document |
| 3 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID GLYNN / 29/03/2019 | View document |
| 3 Apr 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 10 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 26 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLYNN / 26/07/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Aug 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNICK SOLANGE LE CLAIRE / 09/08/2016 | View document |
| 9 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MALCOLM WARNER / 09/08/2016 | View document |
| 9 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / CAROL GLYNN / 09/08/2016 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 9 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 29 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | PREVEXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 28 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 28 Aug 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG ENGLAND | View document |
| 8 May 2013 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLYNN / 15/10/2012 | View document |
| 17 Oct 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 17 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MALCOLM WARNER / 15/10/2012 | View document |
| 17 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNICK SOLANGE LE CLAIRE / 15/10/2012 | View document |
| 2 May 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 5 Aug 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM LUTIDINE HOUSE NEWARK LANE RIPLEY SURREY GU23 6BS UNITED KINGDOM | View document |
| 15 Jun 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG | View document |
| 12 Apr 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM BANK CHAMBERS, 15 HIGH ROAD BYFLEET SURREY KT14 7QH | View document |
| 6 Apr 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 4 May 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 23A HIGH ROAD BYFLEET SURREY KT14 7QH | View document |
| 27 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 23 Sep 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | NC INC ALREADY ADJUSTED 24/10/02 | View document |
| 28 Oct 2002 | DIRECTOR RESIGNED | View document |
| 28 Oct 2002 | SECRETARY RESIGNED | View document |
| 28 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Oct 2002 | £ NC 100/1000 24/10/0 | View document |
| 28 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 29 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |