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CROUDACE LAND HOLDINGS LIMITED

Company number 00688916

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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)
31 Jan 2017 AP03 Appointment of Mrs Caroline Jane Bailey Boakes as a secretary on 1 January 2017
06 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
01 Aug 2016 TM01 Termination of appointment of David Charles Brotherton Ratcliffe as a director on 29 July 2016
01 Aug 2016 TM01 Termination of appointment of Anthony Brotherton-Ratcliffe as a director on 29 July 2016
01 Aug 2016 TM01 Termination of appointment of Julia Mary Brotherton as a director on 29 July 2016
12 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
11 Nov 2015 AP01 Appointment of Mr Steven Michael Thomas as a director on 1 October 2015
27 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
17 Apr 2015 CH03 Secretary's details changed for Mr Steven Michael Thomas on 1 April 2015
08 May 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
02 Jan 2014 AP03 Appointment of Mr Steven Michael Thomas as a secretary
02 Jan 2014 TM02 Termination of appointment of Allan Carey as a secretary
02 Jan 2014 TM01 Termination of appointment of Andrew Yallop as a director
25 Oct 2013 AP01 Appointment of Mr Russell Kane Denness as a director
23 Oct 2013 AP01 Appointment of Mr Russell Kane Denness as a director
22 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
18 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
16 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
11 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 16
08 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders