CROSSMANE LIMITED
Company number 03524841 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Liquidators' statement of receipts and payments to 2026-05-20 · 10 pages | View document |
| 4 Jun 2025 | Register inspection address has been changed to 168 Shoreditch High Street London E1 6RA · 2 pages | View document |
| 4 Jun 2025 | Register(s) moved to registered inspection location 168 Shoreditch High Street London E1 6RA · 2 pages | View document |
| 30 May 2025 | Resolutions · 1 page | View document |
| 30 May 2025 | Declaration of solvency · 5 pages | View document |
| 30 May 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 May 2025 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 1 More London Place London SE1 2AF on 2025-05-27 · 3 pages | View document |
| 22 May 2025 | Satisfaction of charge 035248410009 in full · 1 page | View document |
| 22 May 2025 | Satisfaction of charge 035248410008 in full · 1 page | View document |
| 17 Apr 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 17 Apr 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 1 Apr 2025 | Satisfaction of charge 035248410006 in full · 1 page | View document |
| 12 Dec 2024 | Change of details for Intu Mh Acquisitions as a person with significant control on 2024-11-11 · 2 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-11-26 with no updates · 3 pages | View document |
| 7 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 12 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-26 with no updates · 3 pages | View document |
| 12 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 12 pages | View document |
| 9 Oct 2023 | Appointment of Mr Russell Downs as a director on 2023-09-27 · 2 pages | View document |
| 9 Oct 2023 | Termination of appointment of David Kenneth Duggins as a director on 2023-09-30 · 1 page | View document |
| 4 Jan 2023 | Accounts for a dormant company made up to 2021-12-31 · 12 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 15 Feb 2022 | Accounts for a dormant company made up to 2020-12-31 · 16 pages | View document |
| 29 Dec 2021 | Full accounts made up to 2019-12-31 · 18 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 19 Oct 2021 | Termination of appointment of Ian Charles Powell as a director on 2021-07-23 · 1 page | View document |
| 13 Oct 2021 | Appointment of Mr Miles George Sutherland Dunnett as a director on 2021-07-28 · 2 pages | View document |
| 26 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 28 Oct 2014 | DIRECTOR APPOINTED MISS KATHARINE ANN BOWYER | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR | View document |
| 14 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 13 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 9 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN | View document |
| 9 May 2014 | DIRECTOR APPOINTED GARY RICHARD HOSKINS | View document |
| 9 May 2014 | DIRECTOR APPOINTED MR PETER WEIR | View document |
| 9 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER | View document |
| 9 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN | View document |
| 9 May 2014 | DIRECTOR APPOINTED HUGH MICHAEL FORD | View document |
| 9 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035248410006 | View document |
| 9 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM · 6TH FLOOR, MIDCITY PLACE · 71 HIGH HOLBORN · LONDON · WC1V 6EA | View document |
| 9 May 2014 | APPOINTMENT TERMINATED, SECRETARY LEON SHELLEY | View document |
| 9 May 2014 | SECRETARY APPOINTED SUSAN MARSDEN | View document |
| 10 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 15 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GUTMAN / 15/05/2012 | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 27/09/2012 | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Jul 2011 | SECT 519 | View document |
| 7 Jun 2011 | AUDITOR'S RESIGNATION | View document |
| 4 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKRILL | View document |
| 4 Jan 2011 | DIRECTOR APPOINTED PHILIP SIMON SLAVIN | View document |
| 2 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Jun 2010 | DIRECTOR APPOINTED MR MICHAEL JOSEPH GUTMAN | View document |
| 16 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 12/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MACKRILL / 01/10/2009 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 | View document |
| 9 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 15/07/2008 | View document |
| 8 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 14/07/2008 | View document |
| 23 Jun 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED MR PETER HOWARD MILLER | View document |
| 27 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GUTMAN | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ELLIOTT RUSANOW | View document |
| 29 Jan 2008 | ACC. REF. DATE EXTENDED FROM 17/12/07 TO 31/12/07 | View document |
| 22 Jan 2008 | FULL ACCOUNTS MADE UP TO 17/12/06 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 17/12/06 | View document |
| 8 Oct 2007 | SECRETARY RESIGNED | View document |
| 15 Mar 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2006 | SECRETARY RESIGNED | View document |
| 5 Jun 2006 | AUDITOR'S RESIGNATION | View document |
| 9 Mar 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jul 2005 | DIRECTOR RESIGNED | View document |
| 25 Jul 2005 | DIRECTOR RESIGNED | View document |
| 21 Jul 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: · 17 GROSVENOR STREET · LONDON · W1K 4QG | View document |
| 26 May 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: · 67 BROOK STREET · LONDON · W1K 4NJ | View document |
| 8 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2004 | AUDITOR'S RESIGNATION | View document |
| 6 Oct 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Oct 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Oct 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Sep 2004 | SECT 394 | View document |
| 23 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Mar 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2002 | SECRETARY RESIGNED | View document |
| 28 Aug 2002 | S366A DISP HOLDING AGM 09/08/02 | View document |
| 10 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Mar 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 9 Mar 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 Apr 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS | View document |
| 12 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1998 | SECRETARY RESIGNED | View document |
| 15 Apr 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: · 3RD FLOOR 19 PHIPP STREET · LONDON · EC2A 4NP | View document |
| 15 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1998 | DIRECTOR RESIGNED | View document |
| 15 Apr 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | View document |
| 15 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 1998 | SECRETARY RESIGNED | View document |
| 16 Mar 1998 | DIRECTOR RESIGNED | View document |
| 10 Mar 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |