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Dato Capital United Kingdom

Craegmoor Group (No.6) LTD

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Reports

Extended Company Report with Annual Accounts CRAEGMOOR GROUP (NO.6) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04229516
Record last updated Thursday, July 15, 2021 12:06:28 PM UTC
Official Address Fifth Floor 80 Hammersmith Road Avonmore And Brook Green
There are 487 companies registered at this street
Postal Code W148UD
Sector Activities of head offices

Charts

Visits

CRAEGMOOR GROUP (NO.6) 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
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jul 22, 2013 Change of registered office address Change of registered office address
Registry Jul 4, 2013 Annual return Annual return
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 4229... Appointment of a man as Director 4229...
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 Jun 19, 2012 Annual return Annual return
Registry Jun 18, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jun 18, 2012 Change of particulars for director Change of particulars for director
Registry Jun 18, 2012 Change of particulars for director 4229... Change of particulars for director 4229...
Registry Jun 18, 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 9, 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 Appointment of a man as Director 4229... Appointment of a man as Director 4229...
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 Resignation of one Director Resignation of one Director
Registry Apr 26, 2011 Resignation of one Director 4229... Resignation of one Director 4229...
Registry Apr 26, 2011 Resignation of one Director Resignation of one Director
Registry Apr 21, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
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 Jul 7, 2010 Annual return Annual return
Financials Jun 9, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Return of allotment of shares Return of allotment of shares
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 4229... Appointment of a man as Director 4229...
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Annual return Annual return
Registry Jun 30, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 16, 2009 Appointment of a woman as Director 4229... Appointment of a woman as Director 4229...
Registry May 13, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 13, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 13, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 13, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 13, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 13, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 13, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 13, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 24, 2009 Resignation of a director Resignation of a director
Registry Feb 26, 2009 Register of members in non-legible form Register of members in non-legible form
Registry Feb 26, 2009 Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form
Registry Feb 26, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 26, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 20, 2009 Resignation of one Chief Finance Officer and one Director (a man) Resignation of one Chief Finance Officer and one Director (a man)
Registry Feb 18, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Feb 18, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 2, 2008 Alteration to memorandum and articles 4229... Alteration to memorandum and articles 4229...
Registry Jul 11, 2008 Annual return Annual return
Registry Jul 7, 2008 Annual return 4229... Annual return 4229...
Registry Jun 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 17, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 23, 2007 Appointment of a director Appointment of a director
Registry Nov 22, 2007 Resignation of a director Resignation of a director
Registry Nov 1, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Sep 28, 2007 Resignation of a woman Resignation of a woman
Registry Sep 15, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 15, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4229... Declaration of satisfaction in full or in part of a mortgage or charge 4229...
Registry Jun 22, 2007 Annual return Annual return
Registry Jan 5, 2007 Resignation of a director Resignation of a director
Registry Nov 27, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 11, 2006 Annual accounts Annual accounts
Registry Jun 20, 2006 Annual return Annual return
Registry Jun 1, 2006 Appointment of a director Appointment of a director
Registry Mar 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 21, 2006 Particulars of a mortgage or charge 4229... Particulars of a mortgage or charge 4229...
Registry Mar 17, 2006 Appointment of a director Appointment of a director
Financials Mar 15, 2006 Annual accounts Annual accounts
Registry Mar 15, 2006 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Mar 6, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 24, 2006 Resignation of a director Resignation of a director
Registry Jan 24, 2006 Resignation of a director 4229... Resignation of a director 4229...
Registry Jan 23, 2006 Appointment of a director Appointment of a director
Registry Jan 23, 2006 Appointment of a director 4229... Appointment of a director 4229...

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