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CRAIGARD PROSPECT (HUNTINGDON) NOMINEES LIMITED

Company number 12154671

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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
15 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
13 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
15 Aug 2022 CS01 Confirmation statement made on 12 August 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
16 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
07 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
06 May 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 March 2021
06 May 2021 AA Total exemption full accounts made up to 31 August 2020
19 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
18 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-18
18 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-13
02 Apr 2020 AD01 Registered office address changed from 1650 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH United Kingdom to Salisbury House London Wall London EC2M 5PS on 2 April 2020
13 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-13
  • GBP 1