23 CROOK LOG BEXLEYHEATH LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-18 with updates

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06/03/256 March 2025 Notification of Raj Narayan Singh as a person with significant control on 2024-12-02

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06/03/256 March 2025 Notification of Anupama Singh as a person with significant control on 2024-12-02

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06/03/256 March 2025 Change of details for Mrs Arundhati Pyata as a person with significant control on 2025-03-06

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06/03/256 March 2025 Change of details for Mr Gouri Raja Sekhar Kuragayala as a person with significant control on 2025-03-06

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23/01/2523 January 2025 Appointment of Mr Raj Narayan Singh as a director on 2024-12-02

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23/01/2523 January 2025 Appointment of Mrs Anupama Singh as a director on 2024-12-02

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12/01/2512 January 2025 Cessation of Prizzi Pasamba Zarsadias as a person with significant control on 2024-12-02

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15/12/2415 December 2024 Termination of appointment of Alec James Duffill as a director on 2024-12-02

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15/12/2415 December 2024 Cessation of Alec Duffill as a person with significant control on 2024-12-02

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15/12/2415 December 2024 Termination of appointment of Prizzi Pasamba Zarsadias as a director on 2024-12-02

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29/11/2429 November 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-18 with no updates

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06/12/236 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-18 with no updates

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05/12/225 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/01/213 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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30/11/1930 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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06/11/186 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GOURI RAJA SEKHAR KURAGAYALA / 19/01/2018

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19/01/1819 January 2018 PSC'S CHANGE OF PARTICULARS / MR GOURI RAJA SEKHAR KURAGAYALA / 19/01/2018

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ARUNDHATI PYATA / 19/01/2018

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26/11/1726 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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02/12/162 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/03/1625 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS PRIZZI PASAMBA ZARSADIAS / 27/01/2016

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25/03/1625 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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06/12/156 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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29/06/1529 June 2015 APPOINTMENT TERMINATED, DIRECTOR JASON COOPER

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29/06/1529 June 2015 DIRECTOR APPOINTED MR SANJEEWA JAYATHILAKE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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27/11/1427 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PATRICK COOPER / 01/11/2012

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24/03/1424 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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24/03/1424 March 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/11/1322 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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25/04/1325 April 2013 DIRECTOR APPOINTED MR GOURI RAJA SEKHAR KURAGAYALA

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25/04/1325 April 2013 DIRECTOR APPOINTED DR PRIZZI PASAMBA ZARSADIAS

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25/04/1325 April 2013 DIRECTOR APPOINTED MS ARUNDHATI PYATA

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25/04/1325 April 2013 DIRECTOR APPOINTED MR ALEC JAMES DUFFILL

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17/04/1317 April 2013 DISS40 (DISS40(SOAD))

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16/04/1316 April 2013 FIRST GAZETTE

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16/04/1316 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/04/1316 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/11/1216 November 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES

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18/05/1218 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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18/05/1218 May 2012 SAIL ADDRESS CREATED

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18/05/1218 May 2012 Annual return made up to 22 March 2012 with full list of shareholders

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27/01/1227 January 2012 22/03/11 STATEMENT OF CAPITAL GBP 3

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17/01/1217 January 2012 APPOINTMENT TERMINATED, DIRECTOR WALTER BRENNAN

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22/03/1122 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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