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CROSSWAYS COMMERCIAL ESTATES LIMITED

Company number 05519398

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Company Results (links open in a new window)
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)
25 Aug 2026 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2026 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
20 May 2026 PSC05 Change of details for Shepherd Building Group Limited as a person with significant control on 1 May 2026
View PDF Change of details for Shepherd Building Group Limited as a person with significant control on 1 May 2026 - link opens in a new window - 2 pages (2 pages)
20 May 2026 AD01 Registered office address changed from Monometer House Rectory Grove Leigh-on-Sea SS9 2HL England to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HN on 20 May 2026
View PDF Registered office address changed from Monometer House Rectory Grove Leigh-on-Sea SS9 2HL England to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HN on 20 May 2026 - link opens in a new window - 1 page (1 page)
01 May 2026 AD01 Registered office address changed from Vincent Court, Ground Floor 853-855 London Road Westcliff on Sea Essex SS0 9SZ United Kingdom to Monometer House Rectory Grove Leigh-on-Sea SS9 2HL on 1 May 2026
View PDF Registered office address changed from Vincent Court, Ground Floor 853-855 London Road Westcliff on Sea Essex SS0 9SZ United Kingdom to Monometer House Rectory Grove Leigh-on-Sea SS9 2HL on 1 May 2026 - link opens in a new window - 1 page (1 page)
01 May 2026 PSC05 Change of details for Shepherd Building Group Limited as a person with significant control on 1 May 2026
View PDF Change of details for Shepherd Building Group Limited as a person with significant control on 1 May 2026 - link opens in a new window - 2 pages (2 pages)
01 May 2026 AP04 Appointment of Gracie Governance Solutions Limited as a secretary on 1 May 2026
View PDF Appointment of Gracie Governance Solutions Limited as a secretary on 1 May 2026 - link opens in a new window - 2 pages (2 pages)
01 May 2026 TM02 Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 1 May 2026
View PDF Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 1 May 2026 - link opens in a new window - 1 page (1 page)
03 Apr 2026 AA Full accounts made up to 30 June 2025
View PDF Full accounts made up to 30 June 2025 - link opens in a new window - 13 pages (13 pages)
29 Jul 2025 CS01 Confirmation statement made on 27 July 2025 with updates
View PDF Confirmation statement made on 27 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2025 CH01 Director's details changed for Mr Ralf Klaus Wunderlich on 12 March 2025
View PDF Director's details changed for Mr Ralf Klaus Wunderlich on 12 March 2025 - link opens in a new window - 2 pages (2 pages)
11 Jul 2025 CH01 Director's details changed for Mr Gary Nicholas Walton on 11 July 2025
View PDF Director's details changed for Mr Gary Nicholas Walton on 11 July 2025 - link opens in a new window - 2 pages (2 pages)
04 Apr 2025 AA01 Current accounting period extended from 31 December 2024 to 30 June 2025
View PDF Current accounting period extended from 31 December 2024 to 30 June 2025 - link opens in a new window - 1 page (1 page)
01 Apr 2025 PSC07 Cessation of Shepherd Development Company Limited as a person with significant control on 31 March 2025
View PDF Cessation of Shepherd Development Company Limited as a person with significant control on 31 March 2025 - link opens in a new window - 1 page (1 page)
01 Apr 2025 PSC02 Notification of Shepherd Building Group Limited as a person with significant control on 31 March 2025
View PDF Notification of Shepherd Building Group Limited as a person with significant control on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
05 Mar 2025 CH04 Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
View PDF Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025 PSC05 Change of details for Shepherd Development Company Limited as a person with significant control on 31 January 2025
View PDF Change of details for Shepherd Development Company Limited as a person with significant control on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025 AD01 Registered office address changed from Yorkon House New Lane Huntington York YO32 9PT England to Vincent Court, Ground Floor 853-855 London Road Westcliff on Sea Essex SS0 9SZ on 31 January 2025
View PDF Registered office address changed from Yorkon House New Lane Huntington York YO32 9PT England to Vincent Court, Ground Floor 853-855 London Road Westcliff on Sea Essex SS0 9SZ on 31 January 2025 - link opens in a new window - 1 page (1 page)
29 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
30 Jul 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024 AP04 Appointment of Indigo Corporate Secretary Limited as a secretary on 11 June 2024
View PDF Appointment of Indigo Corporate Secretary Limited as a secretary on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024 AP01 Appointment of Mrs Janet Rose as a director on 11 June 2024
View PDF Appointment of Mrs Janet Rose as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024 AP01 Appointment of Mr Derek Paul Carter as a director on 11 June 2024
View PDF Appointment of Mr Derek Paul Carter as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024 AP01 Appointment of Mr Ralf Klaus Wunderlich as a director on 11 June 2024
View PDF Appointment of Mr Ralf Klaus Wunderlich as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024 AP01 Appointment of Mr Gary Nicholas Walton as a director on 11 June 2024
View PDF Appointment of Mr Gary Nicholas Walton as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)