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CRICKETERS MEWS LTD

Company number 06458742

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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)
18 Aug 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 18 August 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
28 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 12
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/11/2024 under section 1088 of the Companies Act 2006
06 Nov 2015 AP01 Appointment of Mr Ian Braithwaite as a director on 12 October 2015
05 Nov 2015 TM01 Termination of appointment of Sian Nieboer as a director on 12 October 2015
05 Nov 2015 CH01 Director's details changed for Dr Catherine Marie Rothon on 5 November 2015
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/11/2024 under section 1088 of the Companies Act 2006
14 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 12
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Apr 2014 AP01 Appointment of Marie Edith Tiquet as a director
26 Feb 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 12
26 Feb 2014 AP01 Appointment of Dr Catherine Marie Rothon as a director
26 Feb 2014 AP01 Appointment of Sian Nieboer as a director
24 Feb 2014 TM01 Termination of appointment of Ian Braithwaite as a director
24 Feb 2014 TM01 Termination of appointment of Slaven Ovuka as a director
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
01 Dec 2011 CH01 Director's details changed for Hamish Macdonald on 29 November 2011
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders