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CROSSROADS SERVICE STATION (J35) LIMITED

Company number 03683332

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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)
05 Feb 2024 CS01 Confirmation statement made on 15 December 2023 with no updates
05 Feb 2024 CH03 Secretary's details changed for Mr Andrew James Norris on 4 February 2024
03 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
16 May 2023 AD01 Registered office address changed from St Marys Golf & Country Club St Mary Hill Bridgend Mid Glamorgan CF35 5EA to Trallwyn Farm St. Mary Hill Pencoed Vale of Glamorgan CF35 5EA on 16 May 2023
06 Feb 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
27 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
18 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
25 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
18 Jun 2021 MR04 Satisfaction of charge 2 in full
18 Jun 2021 MR04 Satisfaction of charge 1 in full
19 Feb 2021 CS01 Confirmation statement made on 15 December 2020 with updates
08 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
25 Nov 2020 TM01 Termination of appointment of David Gwyn Jones as a director on 10 November 2020
27 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
05 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with no updates
05 Jan 2019 PSC07 Cessation of David Gwyn Jones as a person with significant control on 15 January 2018
05 Jan 2019 PSC01 Notification of Jacquelyn Jones as a person with significant control on 15 January 2018
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
06 Apr 2018 AP01 Appointment of Mr Andrew James Norris as a director on 6 April 2018
19 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
22 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3