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Dato Capital United Kingdom

Craegmoor Group (No.1) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Active
Company Number 06633646
Record last updated Thursday, July 15, 2021 12:11:04 PM UTC
Official Address Fifth Floor 80 Hammersmith Road Avonmore And Brook Green
There are 486 companies registered at this street
Postal Code W148UD
Sector Activities of head offices

Charts

Visits

CRAEGMOOR GROUP (NO.1) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 12, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 17, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 17, 2019 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 30, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Jul 23, 2013 Annual return Annual return
Registry Jul 22, 2013 Change of registered office address Change of registered office address
Registry Jul 3, 2013 Resignation of one Director Resignation of one Director
Registry Jun 20, 2013 Resignation of one Director And Doctor and one Director (a man) Resignation of one Director And Doctor and one Director (a man)
Registry Apr 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2013 Appointment of a man as Director 6633... Appointment of a man as Director 6633...
Registry Nov 28, 2012 Resignation of one Director Resignation of one Director
Registry Nov 28, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Annual return Annual return
Registry Jul 3, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jul 3, 2012 Change of particulars for director Change of particulars for director
Registry Jul 3, 2012 Change of particulars for director 6633... Change of particulars for director 6633...
Registry Jul 3, 2012 Change of particulars for director Change of particulars for director
Registry Aug 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 27, 2011 Change of registered office address Change of registered office address
Registry Jul 26, 2011 Appointment of a man as Director And Doctor and Director Appointment of a man as Director And Doctor and Director
Registry Jul 4, 2011 Annual return Annual return
Financials May 6, 2011 Annual accounts Annual accounts
Registry May 6, 2011 Memorandum of association Memorandum of association
Registry May 6, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry Apr 30, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 27, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2011 Resignation of one Director Resignation of one Director
Registry Apr 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2011 Resignation of one Director Resignation of one Director
Registry Apr 26, 2011 Resignation of one Director 6633... Resignation of one Director 6633...
Registry Apr 26, 2011 Resignation of one Director Resignation of one Director
Registry Apr 18, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 14, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Apr 14, 2011 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jul 7, 2010 Annual return Annual return
Financials Jun 9, 2010 Annual accounts Annual accounts
Registry Oct 30, 2009 Change of name certificate Change of name certificate
Registry Oct 30, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2009 Appointment of a man as Director 6633... Appointment of a man as Director 6633...
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Jul 17, 2009 Annual return Annual return
Registry Jun 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2009 Appointment of a man as Director 6633... Appointment of a man as Director 6633...
Registry May 28, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Feb 13, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 13, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 13, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 9, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Oct 7, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 30, 2008 Resignation of a director Resignation of a director
Registry Jul 30, 2008 Resignation of a director 6633... Resignation of a director 6633...
Registry Jul 30, 2008 Memorandum of association Memorandum of association
Registry Jul 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2008 Appointment of a director Appointment of a director
Registry Jul 25, 2008 Change of name certificate Change of name certificate
Registry Jul 18, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jul 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 15, 2008 Resignation of a director Resignation of a director
Registry Jul 10, 2008 Change of accounting reference date Change of accounting reference date
Registry Jul 10, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 10, 2008 Memorandum of association Memorandum of association
Registry Jul 2, 2008 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 2, 2008 Resignation of one Director Resignation of one Director
Registry Jun 30, 2008 Two appointments: 2 companies Two appointments: 2 companies

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