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CRICKLADE PROPERTY LIMITED

Company number 10548462

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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 2019 TM01 Termination of appointment of Avinash Kanani as a director on 6 August 2019
29 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
14 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
25 Jun 2018 PSC02 Notification of Purico Hotels Limited as a person with significant control on 2 July 2017
25 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 25 June 2018
03 Jan 2018 MA Memorandum and Articles of Association
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2017 AP01 Appointment of Mr Hardev Singh as a director on 21 December 2017
20 Dec 2017 MR01 Registration of charge 105484620002, created on 18 December 2017
20 Dec 2017 MR01 Registration of charge 105484620001, created on 18 December 2017
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 100,000
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
27 Nov 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
08 May 2017 AP04 Appointment of M M Secretariat Limited as a secretary on 8 May 2017
23 Mar 2017 AP01 Appointment of Mr Avinash Kanani as a director on 23 March 2017
20 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-20
05 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-05
  • GBP 1