CROSSOAKS PROPERTIES LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 Confirmation statement made on 2025-06-10 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-10 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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17/07/2317 July 2023 Confirmation statement made on 2023-06-10 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-10 with updates

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25/03/2125 March 2021 30/06/20 TOTAL EXEMPTION FULL

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES

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03/07/203 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BONE / 03/07/2020

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 1A THE MALTINGS RAILWAY PLACE HERTFORD SG13 7JT

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/01/2029 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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23/01/1923 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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08/03/188 March 2018 30/06/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA BONE

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/07/1628 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/02/161 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/07/1410 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/12/1322 December 2013 REGISTERED OFFICE CHANGED ON 22/12/2013 FROM 41A CHAMBERS STREET HERTFORD SG14 1PL ENGLAND

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08/07/138 July 2013 REGISTERED OFFICE CHANGED ON 08/07/2013 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM

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08/07/138 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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08/07/138 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BONE / 01/07/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/07/1218 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/08/111 August 2011 Annual return made up to 21 June 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/02/1114 February 2011 APPOINTMENT TERMINATED, SECRETARY SHEILA BONE

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14/02/1114 February 2011 APPOINTMENT TERMINATED, DIRECTOR RUSSELL BONE

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15/07/1015 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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16/04/1016 April 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM THE PIROGUE SUITE 30 BROOMFIELD ROAD BEXLEYHEATH KENT DA6 7PA

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/08/0910 August 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/07/0828 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/09/0717 September 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 REGISTERED OFFICE CHANGED ON 07/09/07 FROM: THE STRAW BARN UPTON END FARM BUSINESS PARK MEPPERSHALL ROAD, SHILLINGTON BEDS SG5 3PF

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/07/0619 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/08/0519 August 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 REGISTERED OFFICE CHANGED ON 25/06/05 FROM: SUITE 7 COACH HOUSE CLOISTERS HITCHIN STREET BALDOCK HERTFORDSHIRE SG7 6AE

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/12/0422 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/09/046 September 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/04/041 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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06/01/046 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0330 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0220 August 2002 NEW DIRECTOR APPOINTED

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10/08/0210 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/0218 July 2002 SECRETARY RESIGNED

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18/07/0218 July 2002 DIRECTOR RESIGNED

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21/06/0221 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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