CHARLES CRAUFURD HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/161 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 10/01/1610 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD-BOWMAN / 20/08/2015 |
| 10/01/1610 January 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN BOYD-BOWMAN |
| 10/01/1610 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 6 ARTILLERY PASSAGE LONDON E1 7LJ |
| 16/01/1416 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 28 February 2012 |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/10/1331 October 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM ARMOURY HOUSE 52-54 ARTILLERY LANE LONDON E1 7LS |
| 07/01/137 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BOYD BOWMAN |
| 20/07/1220 July 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 16/01/1216 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/03/114 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 04/03/114 March 2011 | 01/05/10 STATEMENT OF CAPITAL GBP 4 |
| 30/09/1030 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/02/1016 February 2010 | DISS40 (DISS40(SOAD)) |
| 15/02/1015 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES CRAUFURD BOYD BOWMAN / 01/01/2010 |
| 14/02/1014 February 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 14/02/1014 February 2010 | Annual accounts small company total exemption made up to 28 February 2008 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOYD-BOWMAN / 01/01/2010 |
| 14/02/1014 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ALEXA CAROLINE BOYD-BOWMAN / 01/01/2010 |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 16/02/0916 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 54 ARTILLERY LANE LONDON E1 7LS |
| 12/03/0712 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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