CROSS GREEN (LEEDS) LTD
| Status | ACTIVE |
| Company No. | 09934931 |
| Category | Private Limited Company |
| Incorporated | 04 Jan 2016 |
| Age | 8 years, 5 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
CROSS GREEN (LEEDS) LTD is an active private limited company with number 09934931. It was incorporated 8 years, 5 months, 3 days ago, on 04 January 2016. The company address is 1st Floor Front Office 1st Floor Front Office, Harrogate, HG1 1BJ, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Jan 2024
Action Date: 02 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-02
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Change account reference date company previous shortened
Date: 15 May 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA01
New date: 2023-01-31
Made up date: 2023-03-31
Documents
Change account reference date company previous extended
Date: 04 May 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-01-31
New date: 2023-03-31
Documents
Change person director company with change date
Date: 23 Feb 2023
Action Date: 10 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy John Smith
Change date: 2023-02-10
Documents
Mortgage satisfy charge full
Date: 15 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099349310004
Documents
Mortgage satisfy charge full
Date: 15 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099349310005
Documents
Mortgage satisfy charge full
Date: 15 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099349310006
Documents
Mortgage satisfy charge full
Date: 15 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099349310007
Documents
Confirmation statement with no updates
Date: 12 Jan 2023
Action Date: 02 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-02
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2022
Action Date: 06 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-06
New address: 1st Floor Front Office 17 West Park Harrogate HG1 1BJ
Old address: 17 1st Floor Front Office West Park Harrogate HG1 1BJ England
Documents
Accounts with accounts type total exemption full
Date: 02 Aug 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2022
Action Date: 21 Jul 2022
Category: Address
Type: AD01
Old address: 1 Park Court 42 Park Cross Street Leeds LS1 2QH England
New address: 17 1st Floor Front Office West Park Harrogate HG1 1BJ
Change date: 2022-07-21
Documents
Confirmation statement with no updates
Date: 20 Jan 2022
Action Date: 02 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-02
Documents
Mortgage charge whole release with charge number
Date: 17 Nov 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 099349310004
Documents
Mortgage charge whole release with charge number
Date: 17 Nov 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 099349310005
Documents
Mortgage charge whole release with charge number
Date: 17 Nov 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 099349310006
Documents
Mortgage charge whole release with charge number
Date: 17 Nov 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 099349310007
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2021
Action Date: 02 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-02
Documents
Accounts with accounts type micro entity
Date: 29 Oct 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 02 Jan 2020
Action Date: 02 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-02
Documents
Accounts with accounts type micro entity
Date: 28 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Mortgage satisfy charge full
Date: 20 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099349310003
Documents
Mortgage satisfy charge full
Date: 20 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099349310002
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2019
Action Date: 13 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-13
Charge number: 099349310006
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2019
Action Date: 13 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099349310007
Charge creation date: 2019-06-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jun 2019
Action Date: 13 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-13
Charge number: 099349310005
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Address
Type: AD01
New address: 1 Park Court 42 Park Cross Street Leeds LS1 2QH
Change date: 2019-04-16
Old address: Compass House East Street Leeds LS9 8EE England
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Address
Type: AD01
Old address: 17 Grosvenor Street London W1K 4QG England
New address: Compass House East Street Leeds LS9 8EE
Change date: 2019-02-28
Documents
Notification of a person with significant control
Date: 04 Feb 2019
Action Date: 13 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Greenhill Industries Limited
Notification date: 2018-12-13
Documents
Appoint person director company with name date
Date: 04 Feb 2019
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-13
Officer name: Mr Simon Grant Dykes
Documents
Confirmation statement with updates
Date: 14 Jan 2019
Action Date: 03 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-03
Documents
Accounts with accounts type micro entity
Date: 04 Jan 2019
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Notification of a person with significant control
Date: 04 Jan 2019
Action Date: 04 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-01-04
Psc name: Timothy Smith
Documents
Resolution
Date: 24 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2018
Action Date: 13 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099349310004
Charge creation date: 2018-12-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-13
Charge number: 099349310003
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2018
Action Date: 26 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-26
New address: 17 Grosvenor Street London W1K 4QG
Old address: 43, First Floor Park Place Leeds West Yorkshire LS1 2RY England
Documents
Termination director company with name termination date
Date: 26 Nov 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tassadaq Javed
Termination date: 2018-11-20
Documents
Termination secretary company with name termination date
Date: 26 Nov 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-11-20
Officer name: Tassadaq Javed
Documents
Cessation of a person with significant control
Date: 26 Nov 2018
Action Date: 20 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-20
Psc name: Tassadaq Javed
Documents
Mortgage satisfy charge full
Date: 26 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099349310001
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2018
Action Date: 13 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099349310001
Charge creation date: 2018-09-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2018
Action Date: 13 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099349310002
Charge creation date: 2018-09-13
Documents
Appoint person director company with name date
Date: 19 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Smith
Appointment date: 2018-07-13
Documents
Capital allotment shares
Date: 19 Jul 2018
Action Date: 13 Jul 2018
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2018-07-13
Documents
Confirmation statement with no updates
Date: 29 Jan 2018
Action Date: 03 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-03
Documents
Accounts with accounts type dormant
Date: 16 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Gazette filings brought up to date
Date: 01 Apr 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 31 Mar 2017
Action Date: 03 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-03
Documents
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