CRAIG & COMPANY (PROPERTIES) LIMITED

Company number 00483549

Date	Type	Description	View / Download
28 Jul 2017	PSC02	Notification of Dependable Properties Ltd as a person with significant control on 14 March 2017	(1 page)
05 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 14 March 2017 GBP 1,975	(4 pages)
23 Mar 2017	CC04	Statement of company's objects	(2 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
23 Aug 2016	MR01	Registration of charge 004835490078, created on 18 August 2016	(31 pages)
05 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
18 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
21 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,000	(4 pages)
21 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
29 Oct 2014	AD01	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 29 October 2014	(1 page)
12 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1,000	(4 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
13 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1,000	(4 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
07 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(4 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
07 Mar 2012	AP01	Appointment of Mr Howard Darryl Leigh as a director	(2 pages)
07 Mar 2012	TM02	Termination of appointment of David Ferman as a secretary	(1 page)
07 Mar 2012	TM01	Termination of appointment of Jacqueline Harris as a director	(1 page)
07 Mar 2012	AP01	Appointment of Mr Trevor Quentin Leigh as a director	(2 pages)
09 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(4 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
09 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(4 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)