CROSSLING CBM LIMITED
Company Documents
Date | Description |
---|---|
22/08/2522 August 2025 New | Micro company accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
12/12/2412 December 2024 | |
12/12/2412 December 2024 | |
12/12/2412 December 2024 | Statement of capital on 2024-12-12 |
12/12/2412 December 2024 | Resolutions |
03/12/243 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
15/10/2415 October 2024 | Termination of appointment of Douglas Brash Christie as a director on 2024-10-15 |
08/10/248 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
02/09/242 September 2024 | Appointment of Mr John James Mckerracher as a director on 2024-09-01 |
02/09/242 September 2024 | Registered office address changed from Crossling Building Coast Road Newcastle upon Tyne NE6 5TP United Kingdom to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL on 2024-09-02 |
02/03/242 March 2024 | Registered office address changed from Coast Road Newcastle upon Tyne NE6 5TP to Crossling Building Coast Road Newcastle upon Tyne NE6 5TP on 2024-03-02 |
08/01/248 January 2024 | Termination of appointment of Richard Roger Errington as a director on 2024-01-03 |
08/01/248 January 2024 | Appointment of Mr Douglas Brash Christie as a director on 2024-01-03 |
08/01/248 January 2024 | Appointment of William Sones Woof as a secretary on 2024-01-03 |
08/01/248 January 2024 | Termination of appointment of Kevin Cornelius Clifford as a secretary on 2024-01-03 |
08/01/248 January 2024 | Appointment of Mr William Sones Woof as a director on 2024-01-03 |
08/01/248 January 2024 | Termination of appointment of Kevin Cornelius Clifford as a director on 2024-01-03 |
08/01/248 January 2024 | Termination of appointment of Charles Peter Hodnett Errington as a director on 2024-01-03 |
01/12/231 December 2023 | Satisfaction of charge 1 in full |
29/11/2329 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
01/08/231 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
29/11/2229 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
08/12/218 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
17/12/2017 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
27/11/1527 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
25/11/1425 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
28/11/1328 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
08/08/138 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER ERRINGTON |
26/11/1226 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
28/11/1128 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
26/11/1026 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER HODNETT ERRINGTON / 23/11/2010 |
26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROGER ERRINGTON / 23/11/2010 |
26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ERRINGTON / 23/11/2010 |
26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CORNELIUS CLIFFORD / 23/11/2010 |
17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LEWIS WALTON |
26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY LEWIS WALTON |
26/01/1026 January 2010 | SECRETARY APPOINTED MR KEVIN CORNELIUS CLIFFORD |
21/12/0921 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
11/11/0911 November 2009 | DIRECTOR APPOINTED KEVIN CORNELIUS CLIFFORD |
29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
04/12/084 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/11/0727 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
15/12/0615 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
25/11/0525 November 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
22/03/0522 March 2005 | DIRECTOR RESIGNED |
12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
01/12/041 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
02/12/032 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
29/11/0229 November 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
10/12/0110 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
14/12/0014 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
21/12/9921 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
21/12/9821 December 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
28/07/9828 July 1998 | AUDITOR'S RESIGNATION |
17/12/9717 December 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
15/12/9615 December 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
28/12/9528 December 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
27/07/9527 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/07/9527 July 1995 | NEW SECRETARY APPOINTED |
12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
14/12/9414 December 1994 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
14/12/9414 December 1994 | |
28/06/9428 June 1994 | Full accounts made up to 1993-12-31 |
28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
11/12/9311 December 1993 | |
11/12/9311 December 1993 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
09/09/939 September 1993 | Full accounts made up to 1992-12-31 |
09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
05/01/935 January 1993 | RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
05/01/935 January 1993 | |
06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
06/10/926 October 1992 | Full accounts made up to 1991-12-31 |
29/11/9129 November 1991 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
29/11/9129 November 1991 | Full accounts made up to 1990-12-31 |
29/11/9129 November 1991 | |
29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
17/09/9117 September 1991 | ADOPT MEM AND ARTS 25/07/91 |
17/09/9117 September 1991 | Resolutions |
15/08/9115 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/08/917 August 1991 | Certificate of change of name |
07/08/917 August 1991 | COMPANY NAME CHANGED C.B.M. SUPPLIES LIMITED CERTIFICATE ISSUED ON 08/08/91 |
07/08/917 August 1991 | Certificate of change of name |
02/01/912 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/01/912 January 1991 | |
19/12/9019 December 1990 | |
19/12/9019 December 1990 | REGISTERED OFFICE CHANGED ON 19/12/90 FROM: 91/93 ROSE PLACE LIVERPOOL L3 3BN |
19/12/9019 December 1990 | |
19/12/9019 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/12/9019 December 1990 | AUDITOR'S RESIGNATION |
19/12/9019 December 1990 | Auditor's resignation |
18/12/9018 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/12/9018 December 1990 | |
03/12/903 December 1990 | NEW SECRETARY APPOINTED |
03/12/903 December 1990 | |
29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
29/11/9029 November 1990 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
29/11/9029 November 1990 | |
29/11/9029 November 1990 | Full accounts made up to 1989-12-31 |
18/09/9018 September 1990 | |
18/09/9018 September 1990 | DIRECTOR RESIGNED |
28/03/9028 March 1990 | Full accounts made up to 1988-12-31 |
28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
09/01/909 January 1990 | |
09/01/909 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
25/01/8925 January 1989 | Full accounts made up to 1987-12-31 |
25/01/8925 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
25/01/8925 January 1989 | |
25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
02/11/882 November 1988 | NEW SECRETARY APPOINTED |
15/02/8815 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
15/02/8815 February 1988 | |
05/02/885 February 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/01/8815 January 1988 | |
15/01/8815 January 1988 | £ SR 15930@1 |
02/12/872 December 1987 | £ NC 32000/16030 |
02/12/872 December 1987 | |
02/12/872 December 1987 | 15930 @ £1 03/11/87 |
02/12/872 December 1987 | Resolutions |
30/11/8730 November 1987 | |
30/11/8730 November 1987 | REGISTERED OFFICE CHANGED ON 30/11/87 FROM: 133-161 RICHMOND ROW LIVERPOOL L3 3BW |
26/11/8726 November 1987 | Certificate of change of name |
26/11/8726 November 1987 | COMPANY NAME CHANGED COMMERCIAL BUILDING MATERIAL COM PANY LIMITED(THE) CERTIFICATE ISSUED ON 27/11/87 |
26/11/8726 November 1987 | Certificate of change of name |
04/11/874 November 1987 | Full accounts made up to 1986-12-31 |
04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
11/04/8711 April 1987 | |
11/04/8711 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
14/01/8714 January 1987 | Full accounts made up to 1985-12-31 |
14/01/8714 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
01/01/871 January 1987 | |
09/10/869 October 1986 | NEW DIRECTOR APPOINTED |
09/10/869 October 1986 |
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