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MCRAE HOUSE MANAGEMENT LIMITED

Company number 02012462

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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)
26 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Mar 2018 PSC07 Cessation of Stuart John Elliot as a person with significant control on 6 March 2018
06 Mar 2018 CH01 Director's details changed for Mr Stuart John Elliot on 6 March 2018
27 Feb 2018 PSC01 Notification of Stuart John Elliot as a person with significant control on 24 February 2017
25 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
24 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
10 Feb 2017 AD01 Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD to Flat 2 Mcrae House 234 South Norwood Hill London SE25 6AY on 10 February 2017
09 Feb 2017 TM02 Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 9 February 2017
09 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Sep 2016 AP04 Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 23 September 2016
23 Sep 2016 TM02 Termination of appointment of James Douglas Thornton as a secretary on 23 September 2016
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 19 February 2016 no member list
04 Mar 2016 CH03 Secretary's details changed for James Douglas Thornton on 4 March 2016
12 Jan 2016 AP01 Appointment of Thomas Michael Roberts as a director on 12 January 2016
28 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Aug 2015 AP01 Appointment of Naima Bashiru Sulaiman as a director on 25 August 2015
27 Aug 2015 AP01 Appointment of Mr Stuart John Elliot as a director on 27 August 2015
09 Mar 2015 CH01 Director's details changed for Mr Bruce G Rae on 9 March 2015
24 Feb 2015 AR01 Annual return made up to 19 February 2015 no member list
10 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 19 February 2014 no member list
19 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 19 February 2013 no member list