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CROSS FAMILY GROUP HOLDINGS LIMITED

Company number NI629892

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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)
17 Jun 2024 AA Group of companies' accounts made up to 30 June 2023
04 Apr 2024 AA01 Previous accounting period shortened from 29 June 2023 to 28 June 2023
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
16 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
13 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
09 Sep 2022 PSC02 Notification of Cd Ptc Limited as a person with significant control on 17 January 2022
09 Sep 2022 PSC05 Change of details for Cd Ptc Holdings Limited as a person with significant control on 17 January 2022
06 Jul 2022 AA Total exemption full accounts made up to 30 June 2021
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 10,262,581
26 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2022 SH02 Sub-division of shares on 17 January 2022
24 Jan 2022 SH08 Change of share class name or designation
24 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 10,261,581
30 Jun 2021 AA Total exemption full accounts made up to 29 June 2020
12 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 29 June 2019
19 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
05 Sep 2019 AP01 Appointment of Mr Patrick Martin Cross as a director on 5 September 2019
13 Jun 2019 MR01 Registration of charge NI6298920001, created on 24 May 2019
03 Apr 2019 AAMD Amended total exemption full accounts made up to 30 June 2017
03 Apr 2019 AA Total exemption full accounts made up to 29 June 2018
21 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
07 Feb 2019 AP01 Appointment of Mr Patrick Joseph Mcgibbon as a director on 28 January 2019