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C.C.MCRAE LIMITED

Company number 00267494

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Company Results (links open in a new window)
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)
17 Oct 2019 SH10 Particulars of variation of rights attached to shares
17 Oct 2019 SH08 Change of share class name or designation
16 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
03 Oct 2019 CH01 Director's details changed for Mr Neil James Grant on 20 September 2019
03 Oct 2019 CH01 Director's details changed for Mr Neil James Grant on 22 September 2019
03 Oct 2019 CH01 Director's details changed for Mr Robert Iain Grant on 16 September 2019
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
23 Jul 2018 AA Micro company accounts made up to 31 December 2017
06 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
19 Aug 2017 AA Micro company accounts made up to 31 December 2016
07 Jul 2017 CH01 Director's details changed for Ms Heather Nicola Grant on 7 July 2017
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
14 Oct 2016 CH01 Director's details changed for Ms Heather Nicola Grant on 14 October 2016
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 500
10 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 500
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 500
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
24 Oct 2012 CH01 Director's details changed for Neil James Grant on 20 July 2012
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011