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CROSSTREE REAL ESTATE UK HOLDINGS LIMITED

Company number 07822084

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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)
22 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
07 Sep 2017 CH01 Director's details changed for Ryan Craig on 1 September 2017
18 Jul 2017 CH01 Director's details changed for Mr Patrick Andrew Southey on 14 July 2017
13 Jun 2017 CH01 Director's details changed for Mr Lucien Masmejan on 1 June 2017
16 May 2017 TM01 Termination of appointment of William Weston as a director on 28 April 2017
16 May 2017 AP01 Appointment of Mr Gordon Douglas Mcnair as a director on 28 April 2017
02 May 2017 RP04CS01 Second filing of Confirmation Statement dated 25/10/2016
05 Jan 2017 TM01 Termination of appointment of Christian Andre Raymond as a director on 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/05/2017
22 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
08 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
09 Jan 2015 CH01 Director's details changed for Mr Lucien Masmejan on 8 January 2015
21 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
02 Jul 2014 AP01 Appointment of Mr Patrick Andrew Southey as a director
03 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
22 Apr 2014 AP03 Appointment of Mrs Hannah Hedges as a secretary
22 Apr 2014 TM02 Termination of appointment of Claire Breen as a secretary
12 Feb 2014 TM01 Termination of appointment of Philip Swan as a director
12 Feb 2014 TM01 Termination of appointment of Philip Swan as a director
08 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
19 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
05 Jun 2013 AP01 Appointment of Mr Lucien Masmejan as a director
22 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
21 Nov 2012 CH01 Director's details changed for Mr William Weston on 16 October 2012