CRAIGMOUNT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 11/01/2511 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 19/06/2419 June 2024 | Registered office address changed from C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ England to Signature, Office 28.07a, 28th & 29th Floors 30 st Mary's Axe London EC3A 8BF on 2024-06-19 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/10/2129 October 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MRS JELENA TOMIC |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GORAN MILETIC |
| 21/12/1721 December 2017 | CESSATION OF GORAN MILETIC AS A PSC |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JELENA TOMIC |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM C/O VERY ARD TIMES LTD 25 OLD BROAD STREET LONDON EC2N 1HQ ENGLAND |
| 24/08/1724 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 07/07/177 July 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 19-21 CHRISTOPHER STREET LONDON EC2A 2BS |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR GORAN MILETIC |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NHL COMPANY SERVICES LTD |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NICK HURST |
| 05/07/165 July 2016 | CORPORATE DIRECTOR APPOINTED NHL COMPANY SERVICES LTD |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HURST / 01/06/2015 |
| 02/12/152 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 04/08/154 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 11/04/1511 April 2015 | DISS40 (DISS40(SOAD)) |
| 08/04/158 April 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ |
| 31/03/1531 March 2015 | FIRST GAZETTE |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 01/08/141 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 12/04/1412 April 2014 | DISS40 (DISS40(SOAD)) |
| 09/04/149 April 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR NICK HURST |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GORAN MILETIC |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 7 GRANARD BUSINESS CENTRE, BUNNS LANE LONDON NW7 2DQ UNITED KINGDOM |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR GORAN MILETIC |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM C/O DUDLEY MILES COMPANY SERVICES LIMITED 210D BALLARDS LANE LONDON N3 2NA UNITED KINGDOM |
| 30/11/1230 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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