Craegmoor Group (No.3) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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
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 486 companies registered at this street
Postal Code W148UD Sector Activities of head offices
Visits 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
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