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CROSSWAYS (STOW ON THE WOLD) MANAGEMENT COMPANY LIMITED

Company number 10266114

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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 Apr 2024 PSC07 Cessation of Peter Michael Thompson as a person with significant control on 26 March 2024
04 Apr 2024 AP01 Appointment of Mr Neil Martin Shaw as a director on 26 March 2024
04 Apr 2024 AP01 Appointment of Mr Keith Gillett as a director on 26 March 2024
03 Apr 2024 TM01 Termination of appointment of Peter Michael Thompson as a director on 26 March 2024
03 Apr 2024 PSC01 Notification of Neil Martin Shaw as a person with significant control on 26 March 2024
03 Apr 2024 PSC01 Notification of Keith Gillett as a person with significant control on 26 March 2024
25 Jul 2023 RP04TM01 Second filing for the termination of Christopher Stephen Fawdry as a director
13 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
11 Jul 2023 TM01 Termination of appointment of Christopher Stephen Fawdry as a director on 11 March 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 25/07/2023.
10 Jul 2023 PSC07 Cessation of Christopher Stephen Fawdry as a person with significant control on 10 July 2023
16 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Mar 2023 MA Memorandum and Articles of Association
24 Oct 2022 AD01 Registered office address changed from 95 st. Asaph Business Park St. Asaph LL17 0JE Wales to Ross House C/O William Hinton Ltd, the Square Stow on the Wold Cheltenham GL54 1AF on 24 October 2022
24 Oct 2022 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
10 Aug 2022 PSC01 Notification of Peter Michael Thompson as a person with significant control on 10 August 2022
10 Aug 2022 PSC01 Notification of Katharine Julie Wolstenholme as a person with significant control on 10 August 2022
10 Aug 2022 PSC01 Notification of Christopher Stephen Fawdry as a person with significant control on 10 August 2022
10 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 10 August 2022
10 Aug 2022 ANNOTATION Rectified The TM01 was removed from the public register on 08/02/2023 as it was invalid or ineffective.
05 Aug 2022 AD01 Registered office address changed from C/O the Gate International Drive Solihull B90 4WA England to 95 st. Asaph Business Park St. Asaph LL17 0JE on 5 August 2022
05 Aug 2022 PSC08 Notification of a person with significant control statement
05 Aug 2022 PSC07 Cessation of Timothy John Wooldridge as a person with significant control on 5 August 2022
05 Aug 2022 PSC07 Cessation of Richard Andrew Bryan as a person with significant control on 5 August 2022
05 Aug 2022 TM01 Termination of appointment of Timothy John Wooldridge as a director on 5 August 2022
05 Aug 2022 TM01 Termination of appointment of Richard Andrew Bryan as a director on 5 August 2022