CRAEGMOOR GROUP (NO.3) LIMITED

Company number 06628024

Date	Type	Description	View / Download
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	(3 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	(11 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(22 pages)
11 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(51 pages)
11 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	(3 pages)
29 Dec 2019	AP01	Appointment of Mr Ryan David Jervis as a director on 17 December 2019	(2 pages)
19 Dec 2019	TM01	Termination of appointment of Nigel Myers as a director on 17 December 2019	(1 page)
01 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(21 pages)
01 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(44 pages)
01 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
01 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
27 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
15 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)
15 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(47 pages)
15 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
15 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
28 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
11 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(22 pages)
11 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(47 pages)
11 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
07 Jul 2017	PSC02	Notification of Craegmoor Group (No.2) Limited as a person with significant control on 6 April 2016	(2 pages)