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CRAEGMOOR GROUP (NO.6) LIMITED

Company number 04229516

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2016 TM01 Termination of appointment of Mark Moran as a director on 1 March 2016
17 Feb 2016 MR04 Satisfaction of charge 7 in full
28 Sep 2015 AA Full accounts made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 106,334,305.6
09 Apr 2015 AP01 Appointment of Mr Mark Moran as a director on 1 April 2015
09 Apr 2015 TM01 Termination of appointment of Jason David Lock as a director on 1 April 2015
16 Jan 2015 TM01 Termination of appointment of Matthew Franzidis as a director on 7 January 2015
06 Oct 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 106,334,305.6
30 Sep 2013 AA Full accounts made up to 31 December 2012
22 Jul 2013 AD01 Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 22 July 2013
04 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
03 Jul 2013 TM01 Termination of appointment of Christopher Thompson as a director
09 Apr 2013 AP01 Appointment of Mr Tom Riall as a director
28 Nov 2012 TM01 Termination of appointment of Philip Scott as a director
26 Sep 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
18 Jun 2012 CH03 Secretary's details changed for Mr David James Hall on 3 August 2011
18 Jun 2012 CH01 Director's details changed for Mr Philip Henry Scott on 3 August 2011
18 Jun 2012 CH01 Director's details changed for Mr Jason David Lock on 3 August 2011
18 Jun 2012 CH01 Director's details changed for Mr Matthew Franzidis on 3 August 2011
01 Aug 2011 AP01 Appointment of Professor Christopher Thompson as a director
27 Jul 2011 AD01 Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 27 July 2011
04 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010