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CRAIGARD PROSPECT (SBP) NOMINEES LIMITED

Company number 11101296

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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)
18 Nov 2024 PSC08 Notification of a person with significant control statement
18 Nov 2024 PSC07 Cessation of D&a Nominees Limited as a person with significant control on 15 November 2024
04 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
11 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
08 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
21 Jan 2022 TM02 Termination of appointment of D&a Secretarial Services Limited as a secretary on 1 December 2021
07 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
07 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
05 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
13 Aug 2019 CH01 Director's details changed for Mr David Andrew Foster on 13 August 2019
13 Aug 2019 CH01 Director's details changed for Mr Paul Brett Foster on 13 August 2019
18 Jul 2019 CH01 Director's details changed for Mr David Andrew Foster on 18 July 2019
05 Jul 2019 CH01 Director's details changed for Mr Paul Brett Foster on 30 April 2019
24 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
06 Aug 2018 CH01 Director's details changed for Mr Paul Brett Foster on 6 August 2018
06 Aug 2018 CH01 Director's details changed for Mr Paul Brett Foster on 6 August 2018
12 Jul 2018 AD01 Registered office address changed from 3 Turnberry House 4400 Parkway Whitley Fareham PO15 7FJ England to Salisbury House London Wall London EC2M 5PS on 12 July 2018
12 Jul 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
07 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-07
  • GBP 1