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UNIQUELY CRICKLEWOOD MANAGEMENT COMPANY LTD

Company number 14414246

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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)
11 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages)
07 May 2024	AP04	Appointment of Epmg Legal Limited as a secretary on 26 April 2024	View PDF Appointment of Epmg Legal Limited as a secretary on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CH01	Director's details changed for Mr David Baylis Bowcock on 26 April 2024	View PDF Director's details changed for Mr David Baylis Bowcock on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AD01	Registered office address changed from 6 Tanners Yard London Road Bagshot GU19 5HD England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 7 May 2024	View PDF Registered office address changed from 6 Tanners Yard London Road Bagshot GU19 5HD England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 7 May 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 24 April 2024 GBP 58	View PDF Statement of capital following an allotment of shares on 24 April 2024 GBP 58 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	PSC02	Notification of Rb (Gladstone) Limited as a person with significant control on 15 March 2024	View PDF Notification of Rb (Gladstone) Limited as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC07	Cessation of Ud (Gladstone Parade) Ltd as a person with significant control on 15 March 2024	View PDF Cessation of Ud (Gladstone Parade) Ltd as a person with significant control on 15 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AP01	Appointment of Mr David Baylis Bowcock as a director on 15 March 2024	View PDF Appointment of Mr David Baylis Bowcock as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM01	Termination of appointment of Derek Peter Gowans as a director on 15 March 2024	View PDF Termination of appointment of Derek Peter Gowans as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AD01	Registered office address changed from 1 the Briars Waterlooville Portsmouth Hampshire PO7 7YH United Kingdom to 6 Tanners Yard London Road Bagshot GU19 5HD on 19 March 2024	View PDF Registered office address changed from 1 the Briars Waterlooville Portsmouth Hampshire PO7 7YH United Kingdom to 6 Tanners Yard London Road Bagshot GU19 5HD on 19 March 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-12 GBP 54	View PDF Incorporation Statement of capital on 2022-10-12 GBP 54 - link opens in a new window - 36 pages (36 pages)

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