CROSSLEY WEBB CONTRACTS LIMITED

Company Documents

DateDescription
06/07/236 July 2023 Final Gazette dissolved following liquidation

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06/07/236 July 2023 Final Gazette dissolved following liquidation

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06/04/236 April 2023 Administrator's progress report

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06/04/236 April 2023 Notice of move from Administration to Dissolution

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11/05/2211 May 2022 Notice of deemed approval of proposals

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16/07/2116 July 2021 Change of details for Mrs Julie Holden as a person with significant control on 2021-07-13

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16/07/2116 July 2021 Confirmation statement made on 2021-07-02 with no updates

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16/07/2116 July 2021 Change of details for Paul Holden as a person with significant control on 2021-07-13

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23/04/2123 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JACK PAUL HOLDEN / 29/11/2019

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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27/02/2027 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 044759240003

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13/11/1913 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044759240002

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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15/01/1915 January 2019 PSC'S CHANGE OF PARTICULARS / PAUL HOLDEN / 14/01/2019

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14/01/1914 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JACK PAUL HOLDEN / 14/01/2019

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14/01/1914 January 2019 PSC'S CHANGE OF PARTICULARS / PAUL HOLDEN / 14/01/2019

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14/01/1914 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOLDEN / 14/01/2019

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15/11/1815 November 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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15/03/1815 March 2018 31/07/17 TOTAL EXEMPTION FULL

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09/03/189 March 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM LONG LEA WORKS HALIFAX ROAD ELLAND HALIFAX WEST YORKSHIRE HX5 0SH

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04/08/174 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JACK PAUL HOLDEN / 04/08/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/08/1612 August 2016 DIRECTOR APPOINTED MR JOSHUA JACK PAUL HOLDEN

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOLDEN / 16/06/2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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07/07/157 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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11/09/1411 September 2014 Annual return made up to 2 July 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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19/07/1319 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 45-47 BURNLEY ROAD HALIFAX WEST YORKSHIRE HX2 6AR

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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02/08/122 August 2012 Annual return made up to 2 July 2012 with full list of shareholders

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25/07/1225 July 2012 APPOINTMENT TERMINATED, SECRETARY JILL HOWARTH

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN CROSSLEY

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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11/07/1111 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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11/07/1111 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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25/08/1025 August 2010 Annual return made up to 2 July 2010 with full list of shareholders

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23/08/1023 August 2010 SUB-DIVISION 01/12/09

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23/08/1023 August 2010 VARYING SHARE RIGHTS AND NAMES

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23/08/1023 August 2010 VARYING SHARE RIGHTS AND NAMES

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29/04/1029 April 2010 SECRETARY'S CHANGE OF PARTICULARS / JILL LOUISE HOWARTH / 23/04/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOLDEN / 23/04/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CROSSLEY / 23/04/2010

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24/02/1024 February 2010 DIRECTOR APPOINTED PAUL HOLDEN

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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09/07/099 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/07/0828 July 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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28/11/0728 November 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM: UNIT 11A TOP LAND COUNTRY BUSINESS PARK CRAGG ROAD MYTHOLMROYD HALIFAX WEST YORKSHIRE HX7 5RU

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26/07/0726 July 2007 DIRECTOR'S PARTICULARS CHANGED

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26/07/0726 July 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 SECRETARY'S PARTICULARS CHANGED

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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19/07/0619 July 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 REGISTERED OFFICE CHANGED ON 19/07/06 FROM: UNIT 11A TOP LAND COUNTRY BUSINESS PARK CRAGG ROAD MTYTHOLMROYD HALIFAX WEST YORKSHIRE HX7 5HQ

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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18/07/0518 July 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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09/03/059 March 2005 DIRECTOR'S PARTICULARS CHANGED

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17/11/0417 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/10/047 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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10/09/0410 September 2004 RETURN MADE UP TO 02/07/04; NO CHANGE OF MEMBERS

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04/08/044 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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23/07/0423 July 2004 LOCATION OF REGISTER OF MEMBERS

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23/07/0423 July 2004 REGISTERED OFFICE CHANGED ON 23/07/04 FROM: HALL END CHAMBERS CROWN STREET HALIFAX WEST YORKSHIRE HX1 1JB

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19/11/0319 November 2003 DIRECTOR RESIGNED

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19/11/0319 November 2003 DIRECTOR RESIGNED

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01/09/031 September 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 SECRETARY RESIGNED

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07/11/027 November 2002 NEW SECRETARY APPOINTED

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 COMPANY NAME CHANGED ATHNOWEN LIMITED CERTIFICATE ISSUED ON 25/09/02

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16/07/0216 July 2002 DIRECTOR RESIGNED

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16/07/0216 July 2002 SECRETARY RESIGNED

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02/07/022 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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