Advanced company searchLink opens in new window

CRASTER FISHERMEN HARBOUR COMPANY LIMITED

Company number 01536427

Filter by category

Filter by category


Confirmation statement filters

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)
22 Oct 2015 AD01 Registered office address changed from 9 Haven Hill Craster Alnwick Northumberland NE66 3TR to C/O L. Robson and Sons Limited Haven Hill Craster Alnwick Northumberland NE66 3TR on 22 October 2015
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jul 2015 AP01 Appointment of David Thomas Hogg as a director on 29 May 2015
15 Jul 2015 AP01 Appointment of Douglas Hogg as a director on 29 May 2015
15 Jul 2015 AP01 Appointment of Alan Robson as a director on 29 May 2015
15 Jul 2015 AP01 Appointment of Andrew Hogg as a director on 29 May 2015
30 Jun 2015 AP03 Appointment of David Thomas Hogg as a secretary on 29 May 2015
22 Jun 2015 TM02 Termination of appointment of Richard Michael Landale as a secretary on 29 May 2015
22 Jun 2015 TM01 Termination of appointment of Richard Michael Landale as a director on 29 May 2015
22 Jun 2015 TM01 Termination of appointment of Edmund John Craster as a director on 29 May 2015
22 Jun 2015 AD01 Registered office address changed from 18/20 Glendale Road Wooler Northumberland NE71 6DW to 9 Haven Hill Craster Alnwick Northumberland NE66 3TR on 22 June 2015
18 Jun 2015 CERTNM Company name changed craster harbour company LIMITED\certificate issued on 18/06/15
  • RES15 ‐ Change company name resolution on 2015-05-29
18 Jun 2015 CONNOT Change of name notice
05 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 6
05 Nov 2014 AD02 Register inspection address has been changed from C/O Sale & Partners 18-20 Glendale Road Wooler Northumberland NE71 6DW England to Smiths Gore 18-20 Glendale Road Wooler Northumberland NE71 6DW
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 6
08 Nov 2013 AD04 Register(s) moved to registered office address
27 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
08 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
14 Nov 2011 AD02 Register inspection address has been changed from C/O Alnwick Accountants Ltd 16 Bondgate without Alnwick Northumberland NE66 1PP
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
12 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders