Having been setup in 1969, Cross Roads Service Station Ltd have registered office in Solihull, it's status at Companies House is "Active". The company has one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Hazel Edith | N/A | 24 November 1994 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 December 2019 | |
CS01 - N/A | 22 November 2019 | |
AA - Annual Accounts | 07 December 2018 | |
CS01 - N/A | 14 November 2018 | |
CS01 - N/A | 20 November 2017 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 22 November 2016 | |
AA - Annual Accounts | 14 September 2016 | |
AR01 - Annual Return | 01 December 2015 | |
CH01 - Change of particulars for director | 05 November 2015 | |
CH01 - Change of particulars for director | 05 November 2015 | |
CH01 - Change of particulars for director | 05 November 2015 | |
CH03 - Change of particulars for secretary | 05 November 2015 | |
MR04 - N/A | 04 November 2015 | |
MR04 - N/A | 04 November 2015 | |
AA - Annual Accounts | 14 September 2015 | |
AR01 - Annual Return | 09 December 2014 | |
CH01 - Change of particulars for director | 09 December 2014 | |
AA - Annual Accounts | 06 August 2014 | |
CH01 - Change of particulars for director | 04 August 2014 | |
AR01 - Annual Return | 10 December 2013 | |
AA - Annual Accounts | 01 August 2013 | |
CH01 - Change of particulars for director | 05 June 2013 | |
AR01 - Annual Return | 14 December 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 December 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 December 2012 | |
AA - Annual Accounts | 10 September 2012 | |
AR01 - Annual Return | 14 December 2011 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 03 December 2010 | |
AA - Annual Accounts | 17 November 2010 | |
AR01 - Annual Return | 18 December 2009 | |
AA - Annual Accounts | 11 August 2009 | |
363a - Annual Return | 13 November 2008 | |
AA - Annual Accounts | 13 August 2008 | |
363a - Annual Return | 16 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2007 | |
AA - Annual Accounts | 23 October 2007 | |
363a - Annual Return | 20 November 2006 | |
AA - Annual Accounts | 11 November 2006 | |
363s - Annual Return | 20 December 2005 | |
AA - Annual Accounts | 21 November 2005 | |
AA - Annual Accounts | 10 January 2005 | |
363s - Annual Return | 08 November 2004 | |
AA - Annual Accounts | 17 November 2003 | |
363s - Annual Return | 12 November 2003 | |
363s - Annual Return | 11 November 2002 | |
AA - Annual Accounts | 01 July 2002 | |
363s - Annual Return | 27 November 2001 | |
AA - Annual Accounts | 10 August 2001 | |
AA - Annual Accounts | 28 December 2000 | |
363s - Annual Return | 06 November 2000 | |
AA - Annual Accounts | 13 March 2000 | |
363s - Annual Return | 10 November 1999 | |
288a - Notice of appointment of directors or secretaries | 22 April 1999 | |
288a - Notice of appointment of directors or secretaries | 22 April 1999 | |
363s - Annual Return | 09 December 1998 | |
AA - Annual Accounts | 05 October 1998 | |
363a - Annual Return | 07 January 1998 | |
AA - Annual Accounts | 06 October 1997 | |
363s - Annual Return | 26 November 1996 | |
AA - Annual Accounts | 18 October 1996 | |
AA - Annual Accounts | 01 February 1996 | |
363s - Annual Return | 14 November 1995 | |
RESOLUTIONS - N/A | 13 November 1995 | |
AUD - Auditor's letter of resignation | 17 July 1995 | |
288 - N/A | 29 March 1995 | |
363s - Annual Return | 20 January 1995 | |
AA - Annual Accounts | 20 January 1995 | |
AA - Annual Accounts | 28 November 1993 | |
363s - Annual Return | 28 November 1993 | |
AA - Annual Accounts | 26 November 1992 | |
363s - Annual Return | 26 November 1992 | |
363b - Annual Return | 13 January 1992 | |
AA - Annual Accounts | 24 October 1991 | |
363 - Annual Return | 23 November 1990 | |
AA - Annual Accounts | 09 October 1990 | |
AA - Annual Accounts | 26 January 1990 | |
363 - Annual Return | 26 January 1990 | |
AA - Annual Accounts | 13 March 1989 | |
363 - Annual Return | 13 March 1989 | |
AA - Annual Accounts | 03 March 1988 | |
363 - Annual Return | 03 March 1988 | |
395 - Particulars of a mortgage or charge | 28 July 1987 | |
363 - Annual Return | 19 June 1987 | |
AA - Annual Accounts | 19 June 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 16 July 1987 | Fully Satisfied |
N/A |
Legal charge | 03 March 1977 | Fully Satisfied |
N/A |