CRAIGHEAD HOLDINGS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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30/07/2430 July 2024 Confirmation statement made on 2024-07-17 with no updates

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28/06/2428 June 2024 Certificate of change of name

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

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-17 with no updates

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

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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27/04/2227 April 2022 Registered office address changed from C/O S S Khehar Wrens Manor Road Maidenhead Berkshire SL6 2QG to 85 Great Portland Street London W1W 7LT on 2022-04-27

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

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25/11/2125 November 2021 Change of details for Mrs Fiona Susan Seaman as a person with significant control on 2021-11-25

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25/11/2125 November 2021 Change of details for Mr Richard Michael Seaman as a person with significant control on 2021-11-25

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17/07/2117 July 2021 Confirmation statement made on 2021-07-17 with updates

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22/06/2122 June 2021 Notification of Richard Michael Seaman as a person with significant control on 2021-06-01

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13/05/2113 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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12/05/2112 May 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES

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

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04/04/204 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA SUSAN SEAMAN / 04/04/2020

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04/04/204 April 2020 APPOINTMENT TERMINATED, SECRETARY RICHARD SEAMAN

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04/04/204 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SEAMAN / 04/04/2020

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01/04/201 April 2020 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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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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12/04/1912 April 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 11/03/19, NO UPDATES

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03/04/183 April 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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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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04/04/174 April 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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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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18/05/1618 May 2016 Annual return made up to 11 March 2016 with full list of shareholders

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18/05/1618 May 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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27/04/1527 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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27/04/1527 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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

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

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27/03/1427 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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08/04/138 April 2013 Annual return made up to 11 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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02/04/122 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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02/04/122 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/04/122 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SEAMAN / 01/03/2012

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SEAMAN / 01/03/2012

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30/11/1130 November 2011 REGISTERED OFFICE CHANGED ON 30/11/2011 FROM THE RECTORY WHITFIELD HEXHAM NORTHUMBERLAND NE47 8JH

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01/04/111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SEAMAN / 01/03/2011

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA SUSAN SEAMAN / 01/03/2011

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30/03/1130 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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16/06/1016 June 2010 Annual return made up to 11 March 2010 with full list of shareholders

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08/06/108 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/03/1015 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/12/097 December 2009 DIRECTOR APPOINTED RICHARD MICHAEL SEAMAN

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11/11/0911 November 2009 DISS40 (DISS40(SOAD))

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10/11/0910 November 2009 Annual return made up to 11 March 2009 with full list of shareholders

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15/09/0915 September 2009 REGISTERED OFFICE CHANGED ON 15/09/2009 FROM TREIORWERTH BODEDERN HOLYHEAD ANGLESEY LL65 3UN UNITED KINGDOM

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15/09/0915 September 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD SEAMAN / 29/08/2009

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15/09/0915 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA SEAMAN / 29/08/2009

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07/07/097 July 2009 FIRST GAZETTE

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11/03/0811 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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