CROSSDYKES WF LIMITED filing history - Find and update company information

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CROSSDYKES WF LIMITED

Company number SC424921

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 17 pages (17 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with updates	View PDF Confirmation statement made on 20 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2022	MR04	Satisfaction of charge SC4249210001 in full	View PDF Satisfaction of charge SC4249210001 in full - link opens in a new window - 1 page (1 page)
18 Nov 2022	MR04	Satisfaction of charge SC4249210003 in full	View PDF Satisfaction of charge SC4249210003 in full - link opens in a new window - 1 page (1 page)
18 Nov 2022	MR04	Satisfaction of charge SC4249210002 in full	View PDF Satisfaction of charge SC4249210002 in full - link opens in a new window - 1 page (1 page)
18 Nov 2022	MR04	Satisfaction of charge SC4249210004 in full	View PDF Satisfaction of charge SC4249210004 in full - link opens in a new window - 1 page (1 page)
18 Nov 2022	MR04	Satisfaction of charge SC4249210005 in full	View PDF Satisfaction of charge SC4249210005 in full - link opens in a new window - 1 page (1 page)
14 Nov 2022	PSC02	Notification of Ori Jv Holdings 5 Holdco Limited as a person with significant control on 2 November 2022	View PDF Notification of Ori Jv Holdings 5 Holdco Limited as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Nov 2022	AD01	Registered office address changed from Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 13 November 2022	View PDF Registered office address changed from Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 13 November 2022 - link opens in a new window - 1 page (1 page)
13 Nov 2022	AP01	Appointment of Mr Christopher Peter Gaydon as a director on 2 November 2022	View PDF Appointment of Mr Christopher Peter Gaydon as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Nov 2022	AP01	Appointment of Mr Ian Robert Dunn as a director on 2 November 2022	View PDF Appointment of Mr Ian Robert Dunn as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Nov 2022	AP01	Appointment of Mr Peter Edward Dias as a director on 2 November 2022	View PDF Appointment of Mr Peter Edward Dias as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Nov 2022	TM01	Termination of appointment of Christopher John Walker as a director on 2 November 2022	View PDF Termination of appointment of Christopher John Walker as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
13 Nov 2022	TM02	Termination of appointment of Mel Cosec Ltd as a secretary on 2 November 2022	View PDF Termination of appointment of Mel Cosec Ltd as a secretary on 2 November 2022 - link opens in a new window - 1 page (1 page)
13 Nov 2022	PSC07	Cessation of Wws Development Llp as a person with significant control on 2 November 2022	View PDF Cessation of Wws Development Llp as a person with significant control on 2 November 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages)
25 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 18/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 18/05/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
24 May 2022	SH02	Sub-division of shares on 18 May 2022	View PDF Sub-division of shares on 18 May 2022 - link opens in a new window - 6 pages (6 pages)
24 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP04	Appointment of Mel Cosec Ltd as a secretary on 22 June 2021	View PDF Appointment of Mel Cosec Ltd as a secretary on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages)

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