About

Registered Number: 08914273
Date of Incorporation: 27/02/2014 (11 years and 2 months ago)
Company Status: Active
Registered Address: The Chocolate Factory Somerdale, Keynsham, Bristol, BS31 2AU,

 

Based in Bristol, Crossways Animal Care Ltd was registered on 27 February 2014, it's status is listed as "Active". This organisation has 3 directors listed as Hoad, Sylvia, Long, Karen, Lyons, William Richard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOAD, Sylvia 27 February 2014 18 February 2019 1
LONG, Karen 27 February 2014 10 August 2017 1
LYONS, William Richard 27 February 2014 10 August 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 26 June 2020
TM01 - Termination of appointment of director 24 June 2020
AA - Annual Accounts 17 June 2020
PARENT_ACC - N/A 17 June 2020
GUARANTEE2 - N/A 05 June 2020
AGREEMENT2 - N/A 05 June 2020
AA01 - Change of accounting reference date 30 March 2020
CS01 - N/A 09 March 2020
TM01 - Termination of appointment of director 09 March 2020
AP01 - Appointment of director 28 January 2020
TM01 - Termination of appointment of director 02 October 2019
AP01 - Appointment of director 18 September 2019
AA - Annual Accounts 16 September 2019
PSC05 - N/A 09 May 2019
MR04 - N/A 21 March 2019
MR04 - N/A 21 March 2019
CS01 - N/A 14 March 2019
AA01 - Change of accounting reference date 11 March 2019
RESOLUTIONS - N/A 06 March 2019
AD01 - Change of registered office address 21 February 2019
AP01 - Appointment of director 19 February 2019
AP01 - Appointment of director 19 February 2019
TM01 - Termination of appointment of director 19 February 2019
TM01 - Termination of appointment of director 19 February 2019
PSC02 - N/A 19 February 2019
PSC07 - N/A 19 February 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 28 February 2018
SH06 - Notice of cancellation of shares 28 September 2017
SH03 - Return of purchase of own shares 28 September 2017
AA - Annual Accounts 26 September 2017
PSC07 - N/A 30 August 2017
TM01 - Termination of appointment of director 30 August 2017
TM01 - Termination of appointment of director 30 August 2017
MR01 - N/A 18 August 2017
MR01 - N/A 16 August 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 26 November 2015
AA01 - Change of accounting reference date 25 November 2015
AR01 - Annual Return 27 February 2015
CH01 - Change of particulars for director 09 February 2015
NEWINC - New incorporation documents 27 February 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 August 2017 Fully Satisfied

N/A

A registered charge 10 August 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.