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CRAGHOPPERS LIMITED

Company number 03057810

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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)
28 Nov 2024	TM01	Termination of appointment of Orla Mary Josephine Flynn as a director on 28 November 2024	View PDF Termination of appointment of Orla Mary Josephine Flynn as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 36 pages (36 pages)
17 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval of proposed term in the service contract 10/06/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Approval of proposed term in the service contract 10/06/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AP01	Appointment of Mr Thomas Andrew Goodman as a director on 26 June 2024	View PDF Appointment of Mr Thomas Andrew Goodman as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 37 pages (37 pages)
25 Oct 2023	AP03	Appointment of Mr John Mark Mulvihill as a secretary on 26 September 2023	View PDF Appointment of Mr John Mark Mulvihill as a secretary on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM02	Termination of appointment of David Michael Wynn Holt as a secretary on 26 September 2023	View PDF Termination of appointment of David Michael Wynn Holt as a secretary on 26 September 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CH01	Director's details changed for Mr David Michael Wynn Holt on 9 October 2023	View PDF Director's details changed for Mr David Michael Wynn Holt on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CH01	Director's details changed for Mrs Joanne Black on 9 October 2023	View PDF Director's details changed for Mrs Joanne Black on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	CH01	Director's details changed for Mr David Michael Wynn Holt on 28 September 2022	View PDF Director's details changed for Mr David Michael Wynn Holt on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AP01	Appointment of Mrs Orla Mary Josephine Flynn as a director on 21 September 2022	View PDF Appointment of Mrs Orla Mary Josephine Flynn as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 38 pages (38 pages)
15 Aug 2022	AP01	Appointment of Mrs Rebecca Elizabeth Deniro as a director on 2 August 2022	View PDF Appointment of Mrs Rebecca Elizabeth Deniro as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
28 May 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
28 May 2022	MR04	Satisfaction of charge 030578100011 in full	View PDF Satisfaction of charge 030578100011 in full - link opens in a new window - 4 pages (4 pages)
28 May 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
28 May 2022	MR04	Satisfaction of charge 030578100010 in full	View PDF Satisfaction of charge 030578100010 in full - link opens in a new window - 4 pages (4 pages)
28 May 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
28 May 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
27 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 36 pages (36 pages)

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CRAGHOPPERS LIMITED

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