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CRAIG AND MEYER ARCHITECTS LTD

Company number 08243258

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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)
09 Oct 2018 CH01 Director's details changed for Stephen Edward Meyer on 9 October 2018
09 Oct 2018 PSC04 Change of details for Stephen Edward Meyer as a person with significant control on 9 October 2018
09 Aug 2018 PSC04 Change of details for Stephen Edward Meyer as a person with significant control on 8 August 2018
09 Aug 2018 CH01 Director's details changed for Sandra Jacqueline Meyer on 8 August 2018
09 Aug 2018 CH01 Director's details changed for Stephen Edward Meyer on 8 August 2018
17 May 2018 PSC07 Cessation of Malcolm Gerald Winder Craig as a person with significant control on 16 October 2017
18 Dec 2017 MR04 Satisfaction of charge 082432580001 in full
17 Nov 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Nov 2017 SH06 Cancellation of shares. Statement of capital on 16 October 2017
  • GBP 50
17 Nov 2017 SH03 Purchase of own shares.
16 Nov 2017 TM01 Termination of appointment of Malcolm Gerald Winder Craig as a director on 16 October 2017
10 Nov 2017 AP01 Appointment of Sandra Jacqueline Meyer as a director on 25 October 2017
02 Nov 2017 TM01 Termination of appointment of Malcolm Gerald Winder Craig as a director on 16 October 2017
11 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
20 Sep 2017 AA Total exemption full accounts made up to 31 July 2017
24 Jul 2017 AA01 Current accounting period shortened from 31 October 2017 to 31 July 2017
14 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
15 Aug 2015 MR01 Registration of charge 082432580001, created on 30 July 2015
23 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Dec 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
03 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100