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Dato Capital United Kingdom

Cross And Herbert LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Liquidation
Company Number 00228286
Record last updated Thursday, September 7, 2023 1:01:37 PM UTC
Official Address Sapphire Court Walsgrave Triangle Coventry Cv22tx Henley
There are 430 companies registered at this street
Postal Code CV22TX
Sector Non-trading companynon trading

Charts

Visits

CROSS AND HERBERT LIMITED (United Kingdom) Page visits 2024

Searches

CROSS AND HERBERT LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2022 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Sep 7, 2022 Appointment of a man as Director and Business Consultant Appointment of a man as Director and Business Consultant
Registry May 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2021 Resignation of one Shareholder (50-75%) As a Member Of a Firm Resignation of one Shareholder (50-75%) As a Member Of a Firm
Registry Nov 25, 2019 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Nov 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 16, 2016 Appointment of a person as Shareholder (50-75%) As a Member Of a Firm Appointment of a person as Shareholder (50-75%) As a Member Of a Firm
Registry Jun 8, 2015 Annual return Annual return
Registry Dec 3, 2014 Change of accounting reference date Change of accounting reference date
Registry Nov 19, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Sep 19, 2014 Annual accounts Annual accounts
Registry Jun 3, 2014 Annual return Annual return
Registry Jan 13, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 10, 2014 Resignation of one Director Resignation of one Director
Registry Jan 1, 2014 Appointment of a woman Appointment of a woman
Registry Dec 31, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Sep 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2012 Resignation of one Director Resignation of one Director
Registry Sep 3, 2012 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Sep 3, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 2, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 30, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 25, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 15, 2012 Annual return Annual return
Registry Sep 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2011 Resignation of one Director Resignation of one Director
Financials Aug 24, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Aug 1, 2011 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jul 11, 2011 Annual return Annual return
Registry Jun 30, 2010 Annual return 2282... Annual return 2282...
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Nov 4, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Jun 12, 2009 Annual return Annual return
Financials Sep 24, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Annual return Annual return
Registry Apr 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 2008 Notice of change of directors or secretaries or in their particulars 2282... Notice of change of directors or secretaries or in their particulars 2282...
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Jul 2, 2007 Annual return Annual return
Registry Apr 20, 2007 Appointment of a director Appointment of a director
Registry Apr 19, 2007 Resignation of a director Resignation of a director
Registry Apr 1, 2007 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 31, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 5, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 21, 2006 Annual accounts Annual accounts
Registry Jun 6, 2006 Annual return Annual return
Financials Aug 9, 2005 Annual accounts Annual accounts
Registry Jul 6, 2005 Annual return Annual return
Registry Jun 28, 2004 Annual return 2282... Annual return 2282...
Financials May 27, 2004 Annual accounts Annual accounts
Registry Jun 27, 2003 Annual return Annual return
Financials Mar 11, 2003 Annual accounts Annual accounts
Registry Oct 17, 2002 Appointment of a director Appointment of a director
Registry Oct 11, 2002 Resignation of a director Resignation of a director
Registry Sep 30, 2002 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 30, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 3, 2002 Annual return Annual return
Registry Apr 24, 2002 Appointment of a director Appointment of a director
Registry Apr 23, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 22, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2002 Resignation of a director Resignation of a director
Registry Apr 2, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 2, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2002 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Financials Feb 18, 2002 Annual accounts Annual accounts
Registry Jun 8, 2001 Annual return Annual return
Financials Mar 22, 2001 Annual accounts Annual accounts
Registry Jan 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 4, 2000 Resignation of a director Resignation of a director
Registry Aug 31, 2000 Resignation of one Chief Finance Officer and one Director (a man) Resignation of one Chief Finance Officer and one Director (a man)
Registry Jun 7, 2000 Annual return Annual return
Financials Mar 13, 2000 Annual accounts Annual accounts
Registry Jun 9, 1999 Annual return Annual return
Financials Apr 16, 1999 Annual accounts Annual accounts
Registry Feb 25, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 1999 Appointment of a director Appointment of a director
Registry Jan 18, 1999 Resignation of a director Resignation of a director
Registry Jan 1, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 1999 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Jul 15, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 8, 1998 Annual return Annual return
Financials Apr 8, 1998 Annual accounts Annual accounts

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