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CRAIGARD (IMPERIAL HOUSE SOUTHAMPTON) NOMINEES LIMITED

Company number 11504878

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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)
14 Nov 2024 PSC08 Notification of a person with significant control statement
13 Nov 2024 PSC07 Cessation of D & a Nominees Limited as a person with significant control on 13 November 2024
04 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
12 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
08 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
08 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
20 Jan 2022 TM02 Termination of appointment of D&a Secretarial Services Limited as a secretary on 1 December 2021
09 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
06 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
04 Dec 2020 MR01 Registration of charge 115048780003, created on 2 December 2020
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
02 Oct 2019 TM01 Termination of appointment of D & a Nominees Limited as a director on 30 September 2019
13 Aug 2019 CH01 Director's details changed for Mr Paul Brett Foster on 13 August 2019
13 Aug 2019 CH01 Director's details changed for Mr David Andrew Foster on 13 August 2019
07 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
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
26 Feb 2019 AA01 Current accounting period shortened from 31 August 2019 to 31 March 2019
04 Oct 2018 MR01 Registration of charge 115048780001, created on 28 September 2018
04 Oct 2018 MR01 Registration of charge 115048780002, created on 28 September 2018
07 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-07
  • GBP 1