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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)
12 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
14 Apr 2015 MR01 Registration of charge 069852360001, created on 9 April 2015
06 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
26 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
07 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
29 Jan 2013 CERTNM Company name changed castle healthcare services LIMITED\certificate issued on 29/01/13
  • RES15 ‐ Change company name resolution on 2013-01-15
29 Jan 2013 CONNOT Change of name notice
07 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Pamela Craig on 1 August 2012
07 Aug 2012 CH01 Director's details changed for Lucy Craig on 1 August 2012
07 Aug 2012 CH03 Secretary's details changed for Lucy Craig on 1 August 2012
18 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012
30 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
10 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
25 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
11 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Lucy Craig on 1 October 2009
11 Aug 2010 CH03 Secretary's details changed for Lucy Craig on 1 October 2009
25 May 2010 AA01 Previous accounting period shortened from 31 August 2010 to 30 April 2010
01 Oct 2009 88(2) Ad 08/08/09\gbp si 99@1=99\gbp ic 1/100\
21 Sep 2009 288a Director and secretary appointed lucy craig
21 Sep 2009 288a Director appointed pamela craig
13 Aug 2009 288b Appointment terminated secretary rwl registrars LIMITED
13 Aug 2009 288b Appointment terminated director clifford wing