CRAEGMOOR GROUP (NO.1) UNLIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CRAEGMOOR GROUP (NO.1) UNLIMITED

Company number 06633646

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
27 Apr 2022	CH01	Director's details changed for Mr Jim Lee on 12 July 2021	View PDF Director's details changed for Mr Jim Lee on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
14 Jul 2021	TM01	Termination of appointment of Trevor Michael Torrington as a director on 12 July 2021	View PDF Termination of appointment of Trevor Michael Torrington as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	TM01	Termination of appointment of Ryan David Jervis as a director on 12 July 2021	View PDF Termination of appointment of Ryan David Jervis as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AP01	Appointment of Mr David James Hall as a director on 12 July 2021	View PDF Appointment of Mr David James Hall as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP01	Appointment of Mr Jim Lee as a director on 12 July 2021	View PDF Appointment of Mr Jim Lee as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Entry into various documents and transactions is approved 23/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Entry into various documents and transactions is approved 23/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Dec 2020	CS01	Confirmation statement made on 28 December 2020 with updates	View PDF Confirmation statement made on 28 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
07 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with updates	View PDF Confirmation statement made on 28 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2019	AP01	Appointment of Mr Ryan David Jervis as a director on 17 December 2019	View PDF Appointment of Mr Ryan David Jervis as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	TM01	Termination of appointment of Nigel Myers as a director on 17 December 2019	View PDF Termination of appointment of Nigel Myers as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Rereg/company business 17/09/2019	View PDF Resolutions RES13 ‐ Rereg/company business 17/09/2019 - link opens in a new window - 4 pages (4 pages)
18 Oct 2019	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
18 Oct 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 35 pages (35 pages)
18 Oct 2019	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
18 Oct 2019	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category