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Dato Capital United Kingdom

Craegmoor Group (No.3) LTD

Reports

Includes
  • latest 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

Financials

WG&M SHELF COMPANY 183 LIMITED
MIRO MEZZCO LIMITED
CRAEGMOOR MEZZCO LIMITED

Details

Company type Private Limited Company, Active
Company Number 06628024
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 466 companies registered at this street
Postal Code W148UD
Sector Activities of head offices

Charts

Visits

CRAEGMOOR GROUP (NO.3) LIMITED (United Kingdom) Page visits 2021
Document Type Publication date Download link
Registry Jul 12, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 11, 2017 Consoli accounts of parent company for subsidiary company period ending 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 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 Notice of agreement to exemption from audit of accounts for period ending
Financials Oct 11, 2017 Annual accounts Annual accounts
Registry Jul 7, 2017 Persons with significant control Persons with significant control
Registry Jun 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 11, 2016 Resignation of one Director Resignation of one Director
Registry Dec 11, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 11, 2016 Appointment of a person as Director 2598209... Appointment of a person as Director 2598209...
Registry Nov 30, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 24, 2016 Annual accounts Annual accounts
Registry Jul 14, 2016 Annual return Annual return
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
Registry Mar 3, 2016 Resignation of one Director Resignation of one Director
Registry Mar 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 17, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Sep 28, 2015 Annual accounts Annual accounts
Registry Jul 22, 2015 Annual return Annual return
Registry Apr 9, 2015 Resignation of one Director Resignation of one Director
Registry Apr 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2015 Resignation of one Director Resignation of one Director
Registry Jan 7, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 20, 2014 Annual accounts Annual accounts
Registry Jun 27, 2014 Annual return Annual return
Financials Sep 30, 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 2 people: one Director And Doctor and one Director (a man) Resignation of 2 people: one Director And Doctor and one Director (a man)
Registry Apr 9, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2013 Appointment of a man as Director Appointment of a man as Director
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 28, 2012 Change of particulars for director Change of particulars for director
Registry Jun 28, 2012 Annual return Annual return
Registry Jun 28, 2012 Change of particulars for director Change of particulars for director
Registry Jun 28, 2012 Change of particulars for director 2588921... Change of particulars for director 2588921...
Registry Jun 28, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Aug 3, 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 Two appointments: 2 men Two appointments: 2 men
Registry Jul 4, 2011 Annual return Annual return
Financials May 9, 2011 Annual accounts Annual accounts
Registry May 6, 2011 Resolution Resolution
Registry May 6, 2011 Memorandum of association Memorandum of association
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 person as Secretary Appointment of a person as Secretary
Registry Apr 26, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 26, 2011 Appointment of a person as Director 2620191... Appointment of a person as Director 2620191...
Registry Apr 26, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 26, 2011 Resignation of one Director Resignation of one Director
Registry Apr 26, 2011 Resignation of one Director 2620187... Resignation of one Director 2620187...
Registry Apr 26, 2011 Resignation of one Director Resignation of one 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 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 Mortgage Mortgage
Registry Apr 14, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Jun 30, 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 person Appointment of a person
Registry Oct 1, 2009 Appointment of a person 8485066... Appointment of a person 8485066...
Registry Sep 30, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Jul 17, 2009 Annual return Annual return
Registry Mar 24, 2009 Resignation of a person Resignation of a person
Registry Feb 20, 2009 Appointment of a person Appointment of a person
Registry Feb 20, 2009 Appointment of a person 8550516... Appointment of a person 8550516...
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 13, 2009 Resolution Resolution
Registry Feb 12, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 24, 2008 Appointment of a person Appointment of a person
Registry Nov 24, 2008 Appointment of a person 8131872... Appointment of a person 8131872...
Registry Nov 14, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 13, 2008 Appointment of a person Appointment of a person
Registry Oct 13, 2008 Resignation of a person Resignation of a person
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 Aug 20, 2008 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 Aug 20, 2008 Resolution Resolution
Registry Aug 20, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 30, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 30, 2008 Memorandum of association Memorandum of association
Registry Jul 30, 2008 Appointment of a person Appointment of a person
Registry Jul 30, 2008 Resignation of a person Resignation of a person
Registry Jul 30, 2008 Appointment of a person Appointment of a person
Registry Jul 30, 2008 Resignation of a person Resignation of a person
Registry Jul 28, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 25, 2008 Change of name certificate Change of name certificate

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