About

Registered Number: 05675730
Date of Incorporation: 16/01/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: Horseshoe Farm Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, SK9 7GU,

 

Founded in 2006, Crosshall Developments (Liverpool) Ltd have registered office in Alderley Edge in Cheshire, it's status is listed as "Active". Beswick, Giles Peter is the current director of the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BESWICK, Giles Peter 31 August 2012 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 December 2019
CS01 - N/A 05 December 2019
AA - Annual Accounts 09 October 2019
AD01 - Change of registered office address 17 September 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 05 October 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 09 October 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 09 October 2015
RESOLUTIONS - N/A 08 June 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 26 January 2015
AA01 - Change of accounting reference date 05 December 2014
AA01 - Change of accounting reference date 08 May 2014
AD01 - Change of registered office address 08 May 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 12 February 2014
AD01 - Change of registered office address 12 February 2014
AR01 - Annual Return 04 April 2013
AP03 - Appointment of secretary 04 April 2013
AA01 - Change of accounting reference date 08 February 2013
AD01 - Change of registered office address 04 October 2012
TM01 - Termination of appointment of director 03 October 2012
TM01 - Termination of appointment of director 03 October 2012
TM01 - Termination of appointment of director 03 October 2012
TM02 - Termination of appointment of secretary 03 October 2012
AP01 - Appointment of director 03 October 2012
AP01 - Appointment of director 03 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 September 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 28 October 2010
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 20 January 2010
CH03 - Change of particulars for secretary 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CERTNM - Change of name certificate 30 June 2009
363a - Annual Return 21 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 2008
AA - Annual Accounts 28 October 2008
395 - Particulars of a mortgage or charge 11 September 2008
363s - Annual Return 04 February 2008
AA - Annual Accounts 18 December 2007
225 - Change of Accounting Reference Date 21 March 2007
363s - Annual Return 25 January 2007
RESOLUTIONS - N/A 26 October 2006
395 - Particulars of a mortgage or charge 21 October 2006
395 - Particulars of a mortgage or charge 17 May 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
NEWINC - New incorporation documents 16 January 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 September 2008 Fully Satisfied

N/A

Debenture 13 October 2006 Fully Satisfied

N/A

Legal charge 12 May 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.