CROOME HERITAGE MANAGEMENT (2007) LIMITED

Company number 06400871

Date	Type	Description	View / Download
04 Mar 2017	TM01	Termination of appointment of Brendan Noel Mclaughlin as a director on 20 February 2017	(1 page)
04 Mar 2017	TM01	Termination of appointment of Martin Sharrem Rees as a director on 20 February 2017	(1 page)
13 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
15 Dec 2015	AA	Total exemption full accounts made up to 31 October 2014	(6 pages)
17 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 38	(10 pages)
17 Nov 2015	TM01	Termination of appointment of Jacqueline Giacinta Eyles as a director on 1 May 2014	(1 page)
17 Nov 2015	AP01	Appointment of Mr Simon Paul Beevers as a director on 1 May 2014	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Brendan Noel Mclaughlin as a director on 18 January 2015	(2 pages)
13 Nov 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(2 pages)
12 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 38	(10 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
23 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 38	(10 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
01 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(10 pages)
18 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(5 pages)
14 Mar 2012	AP01	Appointment of Michael Andrew Smith as a director	(3 pages)
14 Mar 2012	AP01	Appointment of Dr Jacqueline Giacinta Eyles as a director	(3 pages)
14 Mar 2012	AP01	Appointment of Martin Sharrem Rees as a director	(3 pages)
14 Mar 2012	SH08	Change of share class name or designation	(2 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 38	(4 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
14 Mar 2012	CC04	Statement of company's objects	(2 pages)
18 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(5 pages)
15 Dec 2010	AA	Accounts for a dormant company made up to 31 October 2010	(5 pages)

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