HRWF (CRAIGLEITH) LIMITED

Company number 04342367

Date	Type	Description	View / Download
17 Jan 2019	CH04	Secretary's details changed for Th Re Corporate Secretarial Services Limited on 4 January 2019	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
08 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
08 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
28 Mar 2017	AP01	Appointment of Julius Sparks as a director on 24 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Michael Anthony Ussher as a director on 24 March 2017	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
01 Aug 2016	CH01	Director's details changed for Mr Mark Griffiths on 19 July 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Henderson Administration Services Limited as a director on 11 July 2016	(1 page)
25 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
23 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	(9 pages)
23 Dec 2015	CH02	Director's details changed for Henderson Administration Services Limited on 1 April 2014	(1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
18 Aug 2015	MR04	Satisfaction of charge 13 in full	(4 pages)
18 Aug 2015	MR04	Satisfaction of charge 14 in full	(4 pages)
05 Aug 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
05 Aug 2015	MR04	Satisfaction of charge 12 in full	(4 pages)
05 Aug 2015	MR04	Satisfaction of charge 11 in full	(4 pages)
30 Apr 2015	MR01	Registration of charge 043423670017, created on 28 April 2015	(10 pages)
23 Apr 2015	MR01	Registration of charge 043423670016, created on 20 April 2015	(62 pages)
22 Apr 2015	MR01	Registration of charge 043423670015, created on 14 April 2015	(8 pages)
15 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1	(9 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
30 Jul 2014	CH01	Director's details changed for Mr Michael John Lawson Sales on 30 July 2014	(2 pages)