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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)
08 Sep 2020 CH01 Director's details changed for Mr Ashley Silver on 1 January 2020
08 Sep 2020 CH03 Secretary's details changed for Lloyd Barry Silver on 1 January 2020
13 Jul 2020 CH01 Director's details changed for Mr Shaun Silver on 13 July 2020
13 Jul 2020 PSC04 Change of details for Mr Shaun Silver as a person with significant control on 13 July 2020
06 Jul 2020 MR01 Registration of charge 016337430002, created on 1 July 2020
10 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 25 November 2019
  • GBP 30,915
08 Jan 2020 PSC04 Change of details for Mr Ashley Silver as a person with significant control on 25 November 2019
08 Jan 2020 CH01 Director's details changed for Shaun Silver on 25 November 2019
08 Jan 2020 PSC04 Change of details for Mr Shaun Silver as a person with significant control on 25 November 2019
08 Jan 2020 CH01 Director's details changed for Mr Lloyd Barry Silver on 25 November 2019
08 Jan 2020 CH03 Secretary's details changed for Lloyd Barry Silver on 25 November 2019
08 Jan 2020 PSC04 Change of details for Mr Lloyd Barry Silver as a person with significant control on 25 November 2019
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
22 Jul 2019 AD01 Registered office address changed from 243 Hollybush Place Bethnal Green London E2 9QX to Units 11 & 12 Prospect Business Park Langston Road Loughton Essex IG10 3TR on 22 July 2019
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
08 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
08 Sep 2017 PSC01 Notification of Lloyd Silver as a person with significant control on 6 April 2016
08 Sep 2017 PSC01 Notification of Shaun Silver as a person with significant control on 6 April 2016
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 27,540
12 May 2017 AA Total exemption full accounts made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 4 September 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 December 2015