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CRAIGLYNNE PROPERTIES LIMITED

Company number 12115263

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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)
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 July 2019
  • GBP 750
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 July 2019
  • GBP 500
29 Jul 2019 AA01 Current accounting period shortened from 31 July 2020 to 30 April 2020
25 Jul 2019 TM01 Termination of appointment of Graham Michael Cowan as a director on 22 July 2019
25 Jul 2019 AP01 Appointment of Mr Anthony Menashi Khalastchi as a director on 22 July 2019
23 Jul 2019 AP01 Appointment of Mr Graham Galsgaard Marskell as a director on 22 July 2019
23 Jul 2019 AP01 Appointment of Mr Peter Salim David Khalastchi as a director on 22 July 2019
22 Jul 2019 AP01 Appointment of Haydn Herbert James Fentum as a director on 22 July 2019
22 Jul 2019 AP02 Appointment of Wpg Registrars Limited as a director on 22 July 2019
22 Jul 2019 AP01 Appointment of Sir Trevor Steven Pears as a director on 22 July 2019
22 Jul 2019 AP01 Appointment of Mr David Alan Pears as a director on 22 July 2019
22 Jul 2019 AP01 Appointment of Mr Mark Andrew Pears as a director on 22 July 2019
22 Jul 2019 AP03 Appointment of Mr William Frederick Bennett as a secretary on 22 July 2019
22 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-22
  • GBP 1