Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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05 Mar 2024 |
AP01 |
Appointment of Mr. Ido Freund as a director on 19 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Ralph Sagher on 28 February 2024
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20 Dec 2023 |
TM01 |
Termination of appointment of Andrew James Harris as a director on 20 December 2023
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07 Dec 2023 |
TM02 |
Termination of appointment of Andrew James Harris as a secretary on 7 December 2023
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07 Dec 2023 |
AP03 |
Appointment of Mr Ido Freund as a secretary on 7 December 2023
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08 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jul 2023 |
CERTNM |
Company name changed craley group LIMITED\certificate issued on 11/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-11
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11 Jul 2023 |
AD01 |
Registered office address changed from Building B, Watchmoor Park Riverside Way Camberley Surrey GU15 3YL United Kingdom to Ramsbrook Farm Ramsbrook Lane Widnes Cheshire WA8 8NZ on 11 July 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr Ralph Sagher as a director on 12 June 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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24 Mar 2023 |
TM01 |
Termination of appointment of Mordechai Shiri as a director on 24 March 2023
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23 Nov 2022 |
TM01 |
Termination of appointment of Eliyahu Cohen as a director on 23 November 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mordechai Shiri on 21 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Eliyahu Cohen on 21 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Andrew James Harris on 21 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mordechai Shiri as a director on 11 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Eliyahu Cohen as a director on 11 July 2022
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15 Jul 2022 |
PSC01 |
Notification of Ronald Stephen Lauder as a person with significant control on 11 July 2022
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15 Jul 2022 |
PSC07 |
Cessation of Andrew James Harris as a person with significant control on 11 July 2022
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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14 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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10 Jul 2021 |
AD01 |
Registered office address changed from Abbey House Abbey House 282 Farnborough Road Farnborough Hants GU14 7NA United Kingdom to Building B, Watchmoor Park Riverside Way Camberley Surrey GU15 3YL on 10 July 2021
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