CRAIG YR HAUL MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 Secretary's details changed for Rh Seel & Co Limited on 2025-07-17

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25/10/2425 October 2024 Confirmation statement made on 2024-10-18 with no updates

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04/10/244 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/12/2314 December 2023 Appointment of Mr Glyn Stuart Patten as a director on 2023-12-14

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14/12/2314 December 2023 Termination of appointment of Andrew Thomas as a director on 2023-12-14

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27/10/2327 October 2023 Micro company accounts made up to 2023-01-31

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/10/2220 October 2022 Confirmation statement made on 2022-10-20 with no updates

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16/10/2216 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with updates

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22/10/2122 October 2021 Micro company accounts made up to 2021-01-31

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01/10/211 October 2021 Director's details changed

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01/10/211 October 2021 Director's details changed

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30/09/2130 September 2021 Director's details changed for Mr Andrew Thomas on 2021-09-30

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30/09/2130 September 2021 Director's details changed for Mr William Anthony Morgan on 2021-09-30

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30/09/2130 September 2021 Director's details changed for Mr Andrew Thomas on 2021-09-30

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30/09/2130 September 2021 Director's details changed for Mr William Anthony Morgan on 2021-09-30

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30/09/2130 September 2021 Director's details changed for Mr William Anthony Morgan on 2021-09-30

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES

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14/08/2014 August 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUCAS

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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10/10/1910 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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21/06/1821 June 2018 DIRECTOR APPOINTED MR STEPHEN RAYMOND LUCAS

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14/06/1814 June 2018 NOTIFICATION OF PSC STATEMENT ON 14/06/2018

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03/04/183 April 2018 CESSATION OF CLYDESDALE BANK PLC AS A PSC

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28/02/1828 February 2018 DIRECTOR APPOINTED MR WILLIAM ANTHONY MORGAN

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26/02/1826 February 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM THE CROWN HOUSE WYNDHAM CRESCENT CANTON CARDIFF SOUTH GLAMORGAN CF11 9UH WALES

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15/02/1815 February 2018 APPOINTMENT TERMINATED, SECRETARY GRAEME DUNCAN

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15/02/1815 February 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 20 MERRION WAY MERRION WAY LEEDS LS2 8NZ

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15/02/1815 February 2018 DIRECTOR APPOINTED MR ANDREW THOMAS

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15/02/1815 February 2018 CORPORATE SECRETARY APPOINTED SEEL & CO LIMITED

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15/02/1815 February 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL MOORE

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15/02/1815 February 2018 APPOINTMENT TERMINATED, DIRECTOR DUNCAN CLARK

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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17/08/1717 August 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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21/09/1621 September 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR KAREN NICHOLLS

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09/12/159 December 2015 SAIL ADDRESS CREATED

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12/11/1512 November 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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05/11/155 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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12/08/1512 August 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 88 WOOD STREET LONDON EC2V 7QQ

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19/11/1419 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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21/08/1421 August 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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23/07/1423 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME DUNCAN / 23/07/2014

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20/11/1320 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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14/10/1314 October 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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08/08/138 August 2013 APPOINTMENT TERMINATED, SECRETARY LORNA MCMILLAN

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08/08/138 August 2013 DIRECTOR APPOINTED MR DANIEL MOORE

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08/08/138 August 2013 SECRETARY APPOINTED MR GRAEME DUNCAN

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30/07/1330 July 2013 ALTER ARTICLES 17/07/2013

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30/07/1330 July 2013 ARTICLES OF ASSOCIATION

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20/11/1220 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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15/08/1215 August 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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10/08/1210 August 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON GAUNT

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24/07/1224 July 2012 DIRECTOR APPOINTED MR DUNCAN KINGSLEY CLARK

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES GAUNT / 18/11/2011

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21/11/1121 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JEAN NICHOLLS / 18/11/2011

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21/11/1121 November 2011 SECRETARY'S CHANGE OF PARTICULARS / LORNA FORSYTH MCMILLAN / 18/11/2011

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21/03/1121 March 2011 CURREXT FROM 30/09/2011 TO 31/01/2012

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07/01/117 January 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 33 GRACECHURCH STREET LONDON EC3V 0BT

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07/01/117 January 2011 09/12/10 STATEMENT OF CAPITAL GBP 24

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02/12/102 December 2010 CURRSHO FROM 30/11/2011 TO 30/09/2011

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19/11/1019 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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