CROSSFIELD MANAGEMENT COMPANY LIMITED filing history - Find and update company information

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CROSSFIELD MANAGEMENT COMPANY LIMITED

Company number 01742064

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AP01	Appointment of Mr Robert Edward Paul as a director on 3 May 2023	View PDF Appointment of Mr Robert Edward Paul as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Neville Henry Paul as a director on 3 May 2023	View PDF Termination of appointment of Neville Henry Paul as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	CH02	Director's details changed for Bellevue Mortlakes Limited on 11 January 2013	View PDF Director's details changed for Bellevue Mortlakes Limited on 11 January 2013 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 14 January 2023 with updates	View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
22 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	View PDF Confirmation statement made on 14 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2018	PSC02	Notification of H & I Investments Limited as a person with significant control on 6 April 2016	View PDF Notification of H & I Investments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 2 February 2018	View PDF Withdrawal of a person with significant control statement on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	CS01	Confirmation statement made on 14 January 2018 with updates	View PDF Confirmation statement made on 14 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages)
02 Feb 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2016	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
15 Mar 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 - link opens in a new window - 16 pages (16 pages)
31 Dec 2015	TM01	Termination of appointment of Philip Alan Sketchley as a director on 15 December 2015	View PDF Termination of appointment of Philip Alan Sketchley as a director on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
26 Mar 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
24 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100 - link opens in a new window - 15 pages (15 pages)

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