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CRAIGHEAD HOLDINGS LIMITED

Company number 06530537

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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)
28 Jun 2024 CERTNM Company name changed land and estate LIMITED\certificate issued on 28/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-27
30 Dec 2023 AA Micro company accounts made up to 31 March 2023
24 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with updates
27 Apr 2022 AD01 Registered office address changed from C/O S S Khehar Wrens Manor Road Maidenhead Berkshire SL6 2QG to 85 Great Portland Street London W1W 7LT on 27 April 2022
25 Nov 2021 PSC04 Change of details for Mrs Fiona Susan Seaman as a person with significant control on 25 November 2021
25 Nov 2021 PSC04 Change of details for Mr Richard Michael Seaman as a person with significant control on 25 November 2021
17 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
22 Jun 2021 PSC01 Notification of Richard Michael Seaman as a person with significant control on 1 June 2021
13 May 2021 AA Accounts for a dormant company made up to 31 March 2021
12 May 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
04 Apr 2020 CH01 Director's details changed for Mr Richard Michael Seaman on 4 April 2020
04 Apr 2020 CH01 Director's details changed for Mrs Fiona Susan Seaman on 4 April 2020
04 Apr 2020 TM02 Termination of appointment of Richard Michael Seaman as a secretary on 4 April 2020
01 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
27 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
12 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
03 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
04 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
18 May 2016 AA Accounts for a dormant company made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2