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CRADLECREST LIMITED

Company number 01612286

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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)
16 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
25 Sep 2019 AA Full accounts made up to 31 March 2019
05 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
01 Oct 2018 AA Full accounts made up to 31 March 2018
11 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
01 Nov 2017 AA Full accounts made up to 31 March 2017
16 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
23 Dec 2016 AA Full accounts made up to 31 March 2016
19 Aug 2016 AP01 Appointment of Mr Jayantilal Patel as a director on 16 July 2016
19 Aug 2016 TM01 Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016
08 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10,000
03 Mar 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016
25 Feb 2016 MR01 Registration of charge 016122860011, created on 17 February 2016
19 Feb 2016 MR04 Satisfaction of charge 8 in full
19 Feb 2016 MR04 Satisfaction of charge 7 in full
19 Feb 2016 MR04 Satisfaction of charge 016122860009 in full
19 Feb 2016 MR04 Satisfaction of charge 016122860010 in full
25 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreement 28/09/2012
25 Sep 2015 AA Full accounts made up to 31 March 2015
16 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 10,000
29 Sep 2014 AA Full accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 10,000
27 May 2014 MR01 Registration of charge 016122860010
31 Mar 2014 AP01 Appointment of Heena Patel as a director
01 Oct 2013 AA Full accounts made up to 31 March 2013