CRAEGMOOR SUPPORTING YOU LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | |
| 08/08/258 August 2025 New | |
| 08/08/258 August 2025 New | |
| 17/07/2517 July 2025 New | Change of details for Craegmoor Care (Holdings) Limited as a person with significant control on 2025-07-08 |
| 14/07/2514 July 2025 New | Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on 2025-07-14 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 01/10/241 October 2024 | |
| 01/10/241 October 2024 | |
| 01/10/241 October 2024 | |
| 01/10/241 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | |
| 28/04/2228 April 2022 | Director's details changed for Mr Jim Lee on 2021-07-12 |
| 15/12/2115 December 2021 | Appointment of Ms Rebekah Cresswell as a director on 2021-12-08 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 06/10/216 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | |
| 14/07/2114 July 2021 | Appointment of Mr David James Hall as a director on 2021-07-12 |
| 14/07/2114 July 2021 | Termination of appointment of Trevor Michael Torrington as a director on 2021-07-12 |
| 14/07/2114 July 2021 | Termination of appointment of Ryan David Jervis as a director on 2021-07-12 |
| 14/07/2114 July 2021 | Appointment of Mr Jim Lee as a director on 2021-07-12 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON LOCK |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR MARK MORAN |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANZIDIS |
| 07/11/147 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP UNITED KINGDOM |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR TOM RIALL |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT |
| 14/11/1214 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/11/1129 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID LOCK / 01/08/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANZIDIS / 01/08/2011 |
| 28/11/1128 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/08/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY SCOTT / 01/08/2011 |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MELANIE RAMSEY |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH HUGHES |
| 01/08/111 August 2011 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER THOMPSON |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM CRAEGMOOR HOUSE PERDISWELL PARK WORCESTERSHIRE WR3 7NW |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | ARTICLES OF ASSOCIATION |
| 06/05/116 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANSON |
| 27/04/1127 April 2011 | SECRETARY APPOINTED MR DAVID JAMES HALL |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT MORRISON |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR PHILIP HENRY SCOTT |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR JASON DAVID LOCK |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR MATTHEW FRANZIDIS |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CAMERON |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BALL |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH |
| 21/04/1121 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/12/106 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SPURLING |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR JULIAN CHARLES BALL |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MS MELANIE RAMSEY |
| 20/11/0920 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SPURLING / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HUGHES / 01/10/2009 |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED JULIAN SPURLING |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CAVANAGH |
| 26/06/0926 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HUGHES / 16/06/2009 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES CAMERON |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED DAVID LINDSAY MANSON |
| 26/02/0926 February 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 26/02/0926 February 2009 | SECRETARY APPOINTED SCOTT MORRISON |
| 26/02/0926 February 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED SECRETARY BLG (PROFESSIONAL SERVICES) LIMITED |
| 02/12/082 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/10/087 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/082 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0825 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/07/087 July 2008 | DIRECTOR APPOINTED CHRISTINE ISABEL CAMERON |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MANSON |
| 01/07/081 July 2008 | DIRECTOR APPOINTED PETER KENNETH CAVANAGH |
| 01/07/081 July 2008 | DIRECTOR APPOINTED SARAH HUGHES |
| 28/05/0828 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | � NC 1000/250100 28/12 |
| 29/01/0829 January 2008 | NC INC ALREADY ADJUSTED 28/12/07 |
| 15/01/0815 January 2008 | COMPANY NAME CHANGED PROACTIVE TRAINING SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 15/01/08 |
| 08/01/088 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | S366A DISP HOLDING AGM 01/11/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/051 June 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 01/06/051 June 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: G OFFICE CHANGED 01/06/05 LINK HOUSE, 1 VICTORIA STREET KILNHURST ROTHERHAM S64 5SQ |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED |
| 25/04/0525 April 2005 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/03/04 |
| 10/12/0310 December 2003 | COMPANY NAME CHANGED IN TOUCH TRAINING SERVICES LIMIT ED CERTIFICATE ISSUED ON 10/12/03 |
| 06/11/036 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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