THOMAS CRADLEY HOLDINGS LIMITED

Company number 01334869

Date	Type	Description	View / Download
14 Jun 2019	TM01	Termination of appointment of Alban Bede Denton as a director on 19 April 2019	(1 page)
14 Jun 2019	TM01	Termination of appointment of Timothy Nicholas Broadhurst as a director on 19 April 2019	(1 page)
14 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
13 May 2019	SH08	Change of share class name or designation	(2 pages)
04 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
28 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
30 Nov 2018	AA	Group of companies' accounts made up to 30 April 2018	(43 pages)
18 Jul 2018	CH01	Director's details changed for Mr Keith Broom on 18 July 2018	(2 pages)
06 Feb 2018	AA	Group of companies' accounts made up to 30 April 2017	(43 pages)
29 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
06 Mar 2017	AUD	Auditor's resignation	(2 pages)
02 Mar 2017	AUD	Auditor's resignation	(2 pages)
27 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(6 pages)
11 Jan 2017	AA	Group of companies' accounts made up to 30 April 2016	(37 pages)
19 Apr 2016	TM01	Termination of appointment of Terrence Rodney Frederick Stockley as a director on 19 April 2016	(1 page)
09 Mar 2016	AP01	Appointment of Graeme Mcfaull as a director	(3 pages)
01 Mar 2016	AP01	Appointment of Mr Graeme Mcfaull as a director on 1 March 2016	(2 pages)
02 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 30,000	(7 pages)
01 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	(33 pages)
03 Aug 2015	AP03	Appointment of Mrs Nicola Wignall Jennings as a secretary on 3 August 2015	(2 pages)
03 Aug 2015	TM02	Termination of appointment of Christopher Orger as a secretary on 3 August 2015	(1 page)
11 Jun 2015	AP01	Appointment of Mr Alban Bede Denton as a director on 8 June 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Andrew James Palmer as a director on 8 June 2015	(1 page)
21 May 2015	TM01	Termination of appointment of Alfred Michael Sutton as a director on 8 May 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 30,000	(7 pages)