CRAIGLANDS MANAGEMENT COMPANY LIMITED
Company number 04092768
- Company Overview for CRAIGLANDS MANAGEMENT COMPANY LIMITED (04092768)
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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) |
|---|---|---|---|
| 29 Sep 2024 | AD01 | Registered office address changed from 80 Hanley Road Hanley Road London N4 3DR England to 78 Hanley Road London N4 3DR on 29 September 2024 | |
| 29 Sep 2024 | AP01 | Appointment of Mr. Nimrod Vardi as a director on 24 September 2024 | |
| 29 Sep 2024 | TM01 | Termination of appointment of Claire Louise Newton as a director on 24 September 2024 | |
| 13 Jul 2024 | PSC01 | Notification of Anne Emily Leach as a person with significant control on 28 April 2021 | |
| 13 Jul 2024 | AP03 | Appointment of Ms Anne Emily Leach as a secretary on 12 June 2024 | |
| 05 Jul 2024 | PSC07 | Cessation of Lee Norman Mcintosh as a person with significant control on 5 July 2024 | |
| 05 Jul 2024 | TM01 | Termination of appointment of Lee Norman Mcintosh as a director on 5 July 2024 | |
| 05 Jul 2024 | TM02 | Termination of appointment of Lee Norman Mcintosh as a secretary on 5 July 2024 | |
| 05 Jul 2024 | AP01 | Appointment of Ms Olga Crepaldi Rossetti as a director on 5 July 2024 | |
| 07 Jun 2024 | AA | Accounts for a dormant company made up to 31 October 2023 | |
| 07 Jun 2024 | CS01 | Confirmation statement made on 7 June 2024 with no updates | |
| 22 Jul 2023 | AD01 | Registered office address changed from Lanseague West Hill Wadebridge Cornwall PL27 7EL to 80 Hanley Road Hanley Road London N4 3DR on 22 July 2023 | |
| 22 Jul 2023 | PSC07 | Cessation of Garry Allan Gauss as a person with significant control on 20 July 2023 | |
| 22 Jul 2023 | AP03 | Appointment of Mr Lee Norman Mcintosh as a secretary on 20 July 2023 | |
| 22 Jul 2023 | PSC01 | Notification of Lee Norman Mcintosh as a person with significant control on 20 July 2023 | |
| 22 Jul 2023 | TM02 | Termination of appointment of Garry Allan Gauss as a secretary on 20 July 2023 | |
| 22 Jul 2023 | TM01 | Termination of appointment of Garry Allan Gauss as a director on 20 July 2023 | |
| 22 Jul 2023 | AP01 | Appointment of Mr Hartmut Wuebbeler as a director on 20 July 2023 | |
| 12 Jul 2023 | CS01 | Confirmation statement made on 12 July 2023 with no updates | |
| 21 Jun 2023 | AA | Accounts for a dormant company made up to 31 October 2022 | |
| 12 Aug 2022 | AA | Accounts for a dormant company made up to 31 October 2021 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 12 July 2022 with updates | |
| 12 Jul 2022 | TM01 | Termination of appointment of Miriam Jane Nabarro as a director on 1 July 2022 | |
| 23 Oct 2021 | CS01 | Confirmation statement made on 19 October 2021 with no updates | |
| 23 Jun 2021 | AA | Accounts for a dormant company made up to 31 October 2020 |