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CRADLEY LOGS LIMITED

Company number 13787536

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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 Oct 2024 TM01 Termination of appointment of John Derek Shepherd as a director on 18 October 2024
18 Oct 2024 PSC07 Cessation of John Derek Shepherd as a person with significant control on 18 October 2024
18 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with updates
18 Oct 2024 AP01 Appointment of Mr James Stuart Fisher as a director on 18 October 2024
18 Oct 2024 PSC01 Notification of James Stuart Fisher as a person with significant control on 18 October 2024
10 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
10 Oct 2024 TM01 Termination of appointment of James Stuart Fisher as a director on 10 October 2024
10 Oct 2024 PSC07 Cessation of James Stuart Fisher as a person with significant control on 10 October 2024
10 Oct 2024 PSC07 Cessation of Donald Harper as a person with significant control on 10 October 2024
10 Oct 2024 TM01 Termination of appointment of Donald Harper as a director on 10 October 2024
10 Oct 2024 AP01 Appointment of Mr John Derek Shepherd as a director on 10 October 2024
10 Oct 2024 PSC01 Notification of John Derek Shepherd as a person with significant control on 10 October 2024
22 Aug 2024 AA Micro company accounts made up to 31 December 2023
19 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
29 Aug 2023 AA Micro company accounts made up to 31 December 2022
15 May 2023 AD01 Registered office address changed from 17 Greencroft Kingswinford West Midlands DY6 9PH England to 31a Newtown Street Cradley Heath B64 5LD on 15 May 2023
17 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
05 Jan 2022 PSC01 Notification of James Stuart Fisher as a person with significant control on 5 January 2022
05 Jan 2022 PSC04 Change of details for Mr Donald Harper as a person with significant control on 5 January 2022
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
14 Dec 2021 AD01 Registered office address changed from 63 Carters Lane Halesowen B62 0DA England to 17 Greencroft Kingswinford West Midlands DY6 9PH on 14 December 2021
14 Dec 2021 AP01 Appointment of Mr James Stuart Fisher as a director on 14 December 2021
07 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-07
  • GBP 100