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CRAMLINGTON HOUSE LIMITED

Company number 06985236

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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)
20 Jan 2020 MR01 Registration of charge 069852360004, created on 15 January 2020
17 Jan 2020 MR04 Satisfaction of charge 069852360002 in full
17 Jan 2020 MR04 Satisfaction of charge 069852360003 in full
22 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
07 Mar 2019 AA Total exemption full accounts made up to 30 April 2018
08 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
10 May 2018 PSC04 Change of details for Mrs Pamela Craig as a person with significant control on 30 January 2018
10 May 2018 PSC04 Change of details for Ms Lucy Craig as a person with significant control on 30 January 2018
10 May 2018 AD03 Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
10 May 2018 AD01 Registered office address changed from The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY to Cramlington House Bassington Avenue Cramlington Northumberland NE23 8AD on 10 May 2018
10 May 2018 AD02 Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
10 May 2018 PSC04 Change of details for Ms Lucy Craig as a person with significant control on 30 January 2018
10 May 2018 PSC04 Change of details for Mrs Pamela Craig as a person with significant control on 30 January 2018
10 May 2018 CH03 Secretary's details changed for Lucy Craig on 30 January 2018
10 May 2018 CH01 Director's details changed for Ms Lucy Craig on 30 January 2018
10 May 2018 CH01 Director's details changed for Mrs Pamela Craig on 30 January 2018
08 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
08 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
08 Aug 2017 PSC01 Notification of Pamela Craig as a person with significant control on 1 July 2016
17 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
11 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
04 Jan 2016 MR01 Registration of charge 069852360003, created on 15 December 2015
23 Dec 2015 MR01 Registration of charge 069852360002, created on 23 December 2015
18 Dec 2015 MR04 Satisfaction of charge 069852360001 in full
29 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015