Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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14 Mar 2024 |
CC04 |
Statement of company's objects
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Mar 2024 |
MR01 |
Registration of charge 009691860004, created on 22 February 2024
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04 Jan 2024 |
MR04 |
Satisfaction of charge 009691860003 in full
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04 Jan 2024 |
MR04 |
Satisfaction of charge 009691860002 in full
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07 Dec 2023 |
TM01 |
Termination of appointment of Mark Llewellyn Williams as a director on 28 November 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Thomas Lemay Green as a director on 28 November 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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29 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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29 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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25 Oct 2021 |
PSC05 |
Change of details for Crossrail Bidco Limited as a person with significant control on 21 October 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from No. 3 Waterhouse Square 138 Holborn London EC1N 2SW England to 165 Fleet Street London EC4A 2AE on 21 October 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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23 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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29 Mar 2021 |
MR01 |
Registration of charge 009691860003, created on 22 March 2021
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07 Aug 2020 |
AA01 |
Previous accounting period extended from 30 April 2020 to 30 June 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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06 Apr 2020 |
AP01 |
Appointment of Ms Laura Alexander as a director on 29 January 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Alistair Stephen Youngman as a director on 29 January 2020
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28 Feb 2020 |
TM01 |
Termination of appointment of Paul Grayston as a director on 29 January 2020
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14 Feb 2020 |
CH01 |
Director's details changed for Mr Mark Llewellyn Williams on 24 January 2020
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14 Feb 2020 |
CH01 |
Director's details changed for Mr Thomas Lemay Green on 24 January 2020
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07 Nov 2019 |
TM01 |
Termination of appointment of Chloe Chandra Holding as a director on 30 September 2019
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