Craegmoor Group (No.3) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
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WG&M SHELF COMPANY 183 LIMITED
MIRO MEZZCO LIMITED
CRAEGMOOR MEZZCO LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06628024 |
| Record last updated | Thursday, July 15, 2021 12:11:03 PM UTC |
| Official Address | Fifth Floor 80 Hammersmith Road London W148ud Avonmore And Brook Green There are 491 companies registered at this street |
| Locality | Avonmore And Brook Greenlondon |
| Region | Hammersmith And FulhamLondon, England |
| Postal Code | W148UD |
| Sector | Activities of head offices |
Visits
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Tom Riall (born on Apr 23, 1960), 74 companies
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Jim Lee (born on Sep 16, 1952), 174 companies
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| Document Type | Publication date | Download link | |
| Registry | Jul 12, 2021 | Two appointments: 2 men | |
| Registry | Dec 17, 2019 | Appointment of a man as Finance Director and Director | |
| Registry | Dec 17, 2019 | Resignation of one Director (a man) | |
| Financials | Oct 11, 2017 | Annual accounts | |
| Registry | Oct 11, 2017 | Consoli accounts of parent company for subsidiary company period ending | |
| Registry | Oct 11, 2017 | Audit exemption statement of guarantee by parent company for period ending | |
| Registry | Oct 11, 2017 | Notice of agreement to exemption from audit of accounts for period ending | |
| Registry | Jul 7, 2017 | Persons with significant control | |
| Registry | Jun 27, 2017 | Confirmation statement made , with updates | |
| Registry | Dec 11, 2016 | Appointment of a person as Director | |
| Registry | Dec 11, 2016 | Appointment of a person as Director 2598209... | |
| Registry | Dec 11, 2016 | Resignation of one Director | |
| Registry | Nov 30, 2016 | Resignation of one Director (a man) | |
| Registry | Nov 30, 2016 | Two appointments: 2 men | |
| Financials | Aug 24, 2016 | Annual accounts | |
| Registry | Jul 14, 2016 | Annual return | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm | |
| Registry | Mar 3, 2016 | Resignation of one Director | |
| Registry | Mar 1, 2016 | Resignation of one Director (a man) | |
| Registry | Feb 17, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
| Financials | Sep 28, 2015 | Annual accounts | |
| Registry | Jul 22, 2015 | Annual return | |
| Registry | Apr 9, 2015 | Appointment of a person as Director | |
| Registry | Apr 9, 2015 | Resignation of one Director | |
| Registry | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 1, 2015 | Resignation of one Director (a man) | |
| Registry | Jan 16, 2015 | Resignation of one Director | |
| Registry | Jan 7, 2015 | Resignation of one Director (a man) | |
| Financials | Oct 20, 2014 | Annual accounts | |
| Registry | Jun 27, 2014 | Annual return | |
| Financials | Sep 30, 2013 | Annual accounts | |
| Financials | Sep 30, 2013 | Annual accounts 7890618... | |
| Registry | Jul 23, 2013 | Annual return | |
| Registry | Jul 23, 2013 | Annual return 2591169... | |
| Registry | Jul 22, 2013 | Change of registered office address | |
| Registry | Jul 22, 2013 | Change of registered office address 2591164... | |
| Registry | Jul 3, 2013 | Resignation of one Director | |
| Registry | Jul 3, 2013 | Resignation of one Director 2591086... | |
| Registry | Jun 20, 2013 | Resignation of 2 people: one Director And Doctor and one Director (a man) | |
| Registry | Apr 9, 2013 | Appointment of a person as Director | |
| Registry | Apr 9, 2013 | Appointment of a person as Director 2590730... | |
| Registry | Apr 5, 2013 | Appointment of a man as Director | |
| Registry | Nov 28, 2012 | Resignation of one Director | |
| Registry | Nov 28, 2012 | Resignation of one Director (a man) | |
| Registry | Nov 28, 2012 | Resignation of one Director | |
| Financials | Sep 26, 2012 | Annual accounts | |
| Financials | Sep 26, 2012 | Annual accounts 7869063... | |
| Registry | Jun 28, 2012 | Annual return | |
| Registry | Jun 28, 2012 | Change of particulars for secretary | |
| Registry | Jun 28, 2012 | Change of particulars for director | |
| Registry | Jun 28, 2012 | Annual return | |
| Registry | Jun 28, 2012 | Change of particulars for director | |
| Registry | Jun 28, 2012 | Change of particulars for director 2588921... | |
| Registry | Aug 3, 2011 | Appointment of a person as Director | |
| Registry | Aug 3, 2011 | Appointment of a person as Director 2615924... | |
| Registry | Jul 27, 2011 | Change of registered office address | |
| Registry | Jul 27, 2011 | Change of registered office address 2610858... | |
| Registry | Jul 26, 2011 | Two appointments: 2 men | |
| Registry | Jul 4, 2011 | Annual return | |
| Registry | Jul 4, 2011 | Annual return 2593686... | |
| Financials | May 9, 2011 | Annual accounts | |
| Financials | May 9, 2011 | Annual accounts 8231290... | |
| Registry | May 6, 2011 | Memorandum of association | |
| Registry | May 6, 2011 | Memorandum of association 8239329... | |
| Registry | May 6, 2011 | Resolution | |
| Registry | May 3, 2011 | Resignation of one Director | |
| Registry | May 3, 2011 | Resignation of one Director 2624407... | |
| Registry | Apr 30, 2011 | Resignation of one Accountant and one Director (a man) | |
| Registry | Apr 27, 2011 | Appointment of a person as Secretary | |
| Registry | Apr 27, 2011 | Appointment of a person as Secretary 2620202... | |
| Registry | Apr 26, 2011 | Appointment of a person as Director | |
| Registry | Apr 26, 2011 | Appointment of a person as Director 2620201... | |
| Registry | Apr 26, 2011 | Appointment of a person as Director | |
| Registry | Apr 26, 2011 | Resignation of one Secretary | |
| Registry | Apr 26, 2011 | Resignation of one Director | |
| Registry | Apr 26, 2011 | Appointment of a person as Director | |
| Registry | Apr 26, 2011 | Resignation of one Director | |
| Registry | Apr 26, 2011 | Resignation of one Director 2620187... | |
| Registry | Apr 26, 2011 | Resignation of one Director | |
| Registry | Apr 21, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Apr 21, 2011 | Statement of satisfaction in full or in part of mortgage or charge 1663007... | |
| Registry | Apr 18, 2011 | Particulars of a mortgage or charge | |
| Registry | Apr 18, 2011 | Mortgage | |
| Registry | Apr 14, 2011 | Four appointments: 4 men | |
| Registry | Jun 30, 2010 | Annual return | |
| Registry | Jun 30, 2010 | Annual return 2663222... | |
| Financials | Jun 9, 2010 | Annual accounts | |
| Financials | Jun 9, 2010 | Annual accounts 8297121... | |
| Registry | Oct 30, 2009 | Change of name certificate | |
| Registry | Oct 30, 2009 | Notice of change of name nm01 - resolution | |
| Registry | Oct 30, 2009 | Company name change | |
| Registry | Oct 30, 2009 | Change of name certificate | |
| Registry | Oct 1, 2009 | Appointment of a person | |
| Registry | Oct 1, 2009 | Appointment of a person 8485066... | |
| Registry | Sep 30, 2009 | Appointment of a man as Director | |
| Financials | Jul 29, 2009 | Annual accounts | |
| Financials | Jul 29, 2009 | Annual accounts 8338997... | |
| Registry | Jul 17, 2009 | Annual return | |
| Registry | Jul 17, 2009 | Annual return 2653475... | |
| Registry | Mar 24, 2009 | Resignation of a person | |
