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HELM CRAG DEVELOPMENTS LTD

Company number 09923695

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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)
22 Dec 2020 PSC04 Change of details for a person with significant control
21 Dec 2020 CH01 Director's details changed for Mr Paul Joseph Harling on 21 December 2020
21 Dec 2020 PSC04 Change of details for Mrs Jane Harling as a person with significant control on 21 December 2020
21 Dec 2020 CH01 Director's details changed for Mrs Jane Harling on 21 December 2020
14 Dec 2020 AD01 Registered office address changed from Orchard Cottage Ridge Lane West Harptree Bristol BS40 6ES United Kingdom to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 14 December 2020
07 Dec 2020 PSC04 Change of details for a person with significant control
04 Dec 2020 CH01 Director's details changed for Mrs Jane Harling on 4 December 2020
04 Dec 2020 PSC04 Change of details for Mrs Jane Harling as a person with significant control on 4 December 2020
04 Dec 2020 CH01 Director's details changed for Mr Paul Joseph Harling on 4 December 2020
20 Feb 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Jan 2019 REC2 Receiver's abstract of receipts and payments to 26 November 2018
18 Jan 2019 RM02 Notice of ceasing to act as receiver or manager
02 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
26 Sep 2018 CS01 Confirmation statement made on 21 December 2017 with updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jul 2018 REC2 Receiver's abstract of receipts and payments to 30 May 2018
05 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2017 CH01 Director's details changed for Mr Joe Harling on 1 November 2017
14 Jun 2017 RM01 Appointment of receiver or manager
15 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 21 December 2016 with updates
09 Feb 2016 MR01 Registration of charge 099236950001, created on 25 January 2016