CRAIGMOUNT MANAGEMENT COMPANY LIMITED

Company number 01914454

Date	Type	Description	View / Download
13 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(9 pages)
24 Jan 2017	AP01	Appointment of Mr William Deem as a director on 19 January 2017	(2 pages)
21 Dec 2016	AP01	Appointment of Mr Simon Fox as a director on 20 December 2016	(2 pages)
08 Dec 2016	AP01	Appointment of Mr Graeme Edward Austin as a director on 1 December 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Sylvia Gloria Cohen as a director on 2 August 2016	(1 page)
13 Jul 2016	AA	Total exemption full accounts made up to 24 December 2015	(8 pages)
28 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 45	(9 pages)
28 Aug 2015	AA	Total exemption full accounts made up to 24 December 2014	(8 pages)
28 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 45	(9 pages)
10 Feb 2015	AD01	Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL on 10 February 2015	(2 pages)
09 Feb 2015	AP04	Appointment of Gem Estate Management Limited as a secretary on 26 January 2015	(3 pages)
13 Oct 2014	TM02	Termination of appointment of Nicholas Oliver Sheridan as a secretary on 28 September 2014	(2 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 24 December 2013	(6 pages)
22 Apr 2014	AR01	Annual return made up to 6 April 2014 Statement of capital on 2014-04-22 GBP 45	(5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
12 Apr 2013	AR01	Annual return made up to 6 April 2013	(5 pages)
09 Apr 2013	AP01	Appointment of Sylvia Gloria Cohen as a director	(3 pages)
02 Apr 2013	TM01	Termination of appointment of Andrew Ralph as a director	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Eleni Patel as a director	(2 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
19 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(9 pages)
02 Apr 2012	AD01	Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW United Kingdom on 2 April 2012	(2 pages)
28 Mar 2012	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU on 28 March 2012	(1 page)
27 Mar 2012	AUD	Auditor's resignation	(1 page)
11 Oct 2011	TM01	Termination of appointment of Mitul Patel as a director	(2 pages)