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CROSSFOLD ELECTRICAL WHOLESALERS LIMITED

Company number 01633743

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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)
20 Feb 2024 PSC04 Change of details for Mr Ashley Silver as a person with significant control on 1 October 2023
03 Nov 2023 AA Full accounts made up to 31 December 2022
26 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
15 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • GBP 54,320
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2022 MR04 Satisfaction of charge 016337430002 in full
22 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with updates
22 Sep 2022 PSC01 Notification of Daniel Aaron Silver as a person with significant control on 1 January 2022
17 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 54,319
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
17 Sep 2021 PSC04 Change of details for Mr Ashley Silver as a person with significant control on 20 July 2021
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 20 July 2021
  • GBP 40,159
19 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 35,537
04 Jan 2021 AP01 Appointment of Daniel Aaron Silver as a director on 1 January 2021
08 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Sep 2020 PSC04 Change of details for Shaun Antony Silver as a person with significant control on 25 November 2019
08 Sep 2020 PSC04 Change of details for Mr Lloyd Barry Silver as a person with significant control on 25 November 2019
08 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
08 Sep 2020 CH01 Director's details changed for Sylvia Silver on 1 January 2020
08 Sep 2020 CH01 Director's details changed for Mr Shaun Antony Silver on 1 January 2020
08 Sep 2020 CH01 Director's details changed for Mr Lloyd Barry Silver on 1 January 2020