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CRUISE.CO (HOLDINGS) LIMITED

Company number 08133866

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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)
21 Aug 2023 AA Full accounts made up to 30 November 2022
19 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
24 Aug 2022 AA Full accounts made up to 30 November 2021
12 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
23 Jun 2022 CH01 Director's details changed for Mr Carl William Tromans on 10 June 2022
28 Aug 2021 AA Full accounts made up to 30 November 2020
20 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
24 Dec 2020 MR01 Registration of charge 081338660005, created on 21 December 2020
23 Dec 2020 MR01 Registration of charge 081338660004, created on 21 December 2020
27 Nov 2020 AA Full accounts made up to 30 November 2019
07 Sep 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
15 Jul 2020 AP01 Appointment of Mr Carl William Tromans as a director on 14 July 2020
30 Apr 2020 TM01 Termination of appointment of Kevin Milnes as a director on 9 April 2020
25 Nov 2019 TM01 Termination of appointment of James Martin Conlon as a director on 31 October 2019
12 Aug 2019 AA Full accounts made up to 30 November 2018
17 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
09 Apr 2019 AP01 Appointment of Mr Chris Gardner as a director on 8 April 2019
21 Aug 2018 AA Full accounts made up to 30 November 2017
13 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
24 Aug 2017 MR04 Satisfaction of charge 081338660002 in full
23 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2017 AA Group of companies' accounts made up to 30 November 2016
03 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 102,850
03 Aug 2017 MR01 Registration of charge 081338660003, created on 31 July 2017
19 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates