CROSS-HARBOUR (HOLDINGS) LIMITED -THE- — Filings & Documents (742)
Page 1 of 8
(E)FNAR1 - Annual Return
2026-07-14 · Annual Return
(E)Accounts / Financial Statements
2026-07-14 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-09 · Annual Return
(E)Accounts / Financial Statements
2025-07-09 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-13 · Annual Return
(E)Accounts / Financial Statements
2024-07-05 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)Accounts / Financial Statements
2023-08-24 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-23 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-04-19 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-04-19 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-04-19 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-04-19 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-04-19 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-04-19 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-04-19 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-04-19 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-04-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-15 · Other
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)Accounts / Financial Statements
2022-07-06 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)Accounts / Financial Statements
2021-07-07 · Accounts
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)Accounts / Financial Statements
2020-07-08 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-11 · Other
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)Accounts / Financial Statements
2019-07-04 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-30 · Address Change
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)Accounts / Financial Statements
2018-07-10 · Accounts
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)Accounts / Financial Statements
2017-07-10 · Accounts
(E)FNAR1 - Annual Return
2016-07-13 · Annual Return
(E)Accounts / Financial Statements
2016-07-13 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)Accounts / Financial Statements
2015-06-12 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2015-06-12 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2015-06-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)Accounts / Financial Statements
2014-07-10 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-07-10 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2014-07-10 · Other
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)Accounts / Financial Statements
2013-06-18 · Accounts
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-06-18 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2013-06-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-17 · Director/Secretary Change
(E)Accounts / Financial Statements
2012-06-07 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-06-07 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)Accounts / Financial Statements
2011-06-13 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-06-13 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-06-13 · Other
(E)FSC1 - Return of Allotments
2011-05-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-06-21 · Annual Return
(E)Accounts / Financial Statements
2010-06-21 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-06-21 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-06-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-11 · Annual Return
(E)Accounts / Financial Statements
2009-06-11 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-06-11 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-06-11 · Other
(E)Amended document
2009-06-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-27 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2008-05-23 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-05-23 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)Accounts / Financial Statements
2008-05-23 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(E)Accounts / Financial Statements
2007-05-25 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-05-25 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-05-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-13 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)Accounts / Financial Statements | Accounts | 2023-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-23 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-04-19 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-04-19 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-04-19 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-04-19 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-04-19 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-04-19 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-04-19 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-04-19 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-12 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-06-12 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2015-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-10 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-07-10 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2014-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-18 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-06-18 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-17 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-07 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-06-07 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-13 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-06-13 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-21 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-06-21 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-06-11 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-06-11 | |
| (E)Amended document | Other | 2009-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-27 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-05-23 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)Accounts / Financial Statements | Accounts | 2008-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (E)Accounts / Financial Statements | Accounts | 2007-05-25 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-05-25 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-05-25 |
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