CRAYMARSH LIMITED

Company Documents

Date	Description
24/07/2524 July 2025 New	Confirmation statement made on 2025-07-18 with no updates View Document
17/03/2517 March 2025	Audit exemption subsidiary accounts made up to 2024-06-30 View Document
17/03/2517 March 2025	View Document
17/03/2517 March 2025	View Document
17/03/2517 March 2025	View Document
12/08/2412 August 2024	Confirmation statement made on 2024-07-18 with no updates View Document
04/04/244 April 2024	View Document
04/04/244 April 2024	Audit exemption subsidiary accounts made up to 2023-06-30 View Document
04/04/244 April 2024	View Document
04/04/244 April 2024	View Document
07/09/237 September 2023	Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29 View Document
19/07/2319 July 2023	Confirmation statement made on 2023-07-18 with no updates View Document
29/03/2329 March 2023	View Document
29/03/2329 March 2023	View Document
29/03/2329 March 2023	View Document
29/03/2329 March 2023	Audit exemption subsidiary accounts made up to 2022-06-30 View Document
24/02/2224 February 2022	Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03 View Document
24/11/2124 November 2021	Director's details changed for Harry Peter Manisty on 2021-11-05 View Document
19/07/2119 July 2021	Confirmation statement made on 2021-07-18 with no updates View Document
20/07/2020 July 2020	CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES View Document
16/01/2016 January 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077388500001 View Document
21/11/1921 November 2019	APPOINTMENT TERMINATED, DIRECTOR SARAH GRANT View Document
18/11/1918 November 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View Document
26/07/1926 July 2019	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES View Document
17/04/1917 April 2019	DIRECTOR APPOINTED MR THOMAS JAMES ROSSER View Document
03/01/193 January 2019	DIRECTOR APPOINTED MR DAVID HASTINGS View Document
03/01/193 January 2019	CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED View Document
28/12/1828 December 2018	APPOINTMENT TERMINATED, DIRECTOR FILIPPO MALVEZZI CAMPEGGI View Document
15/11/1815 November 2018	APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW View Document
25/10/1825 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View Document
08/09/188 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 View Document
13/08/1813 August 2018	DIRECTOR APPOINTED FILIPPO MALVEZZI CAMPEGGI View Document
09/08/189 August 2018	DIRECTOR APPOINTED MR CHRISTOPHER GAYDON View Document
08/08/188 August 2018	APPOINTMENT TERMINATED, DIRECTOR KATRINA SHENTON View Document
18/07/1818 July 2018	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES View Document
20/02/1820 February 2018	APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE View Document
01/02/181 February 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View Document
26/10/1726 October 2017	SECRETARY APPOINTED KAMALIKA RIA BANERJEE View Document
02/08/172 August 2017	CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES View Document
09/06/179 June 2017	REGISTERED OFFICE CHANGED ON 09/06/2017 FROM SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE CANARY WHARF LONDON E14 9GE UNITED KINGDOM View Document
09/06/179 June 2017	SECRETARY APPOINTED SHARNA LUDLOW View Document
12/04/1712 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077388500002 View Document
10/03/1710 March 2017	FULL ACCOUNTS MADE UP TO 30/06/16 View Document
02/03/172 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE SHENTON / 01/03/2017 View Document
11/01/1711 January 2017	APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH View Document
11/01/1711 January 2017	DIRECTOR APPOINTED SARAH MARY GRANT View Document
11/10/1611 October 2016	APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW View Document
11/10/1611 October 2016	REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT View Document
18/08/1618 August 2016	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES View Document
20/06/1620 June 2016	APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA View Document
20/06/1620 June 2016	APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSSER View Document
20/06/1620 June 2016	DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM View Document

20/06/1620 June 2016	DIRECTOR APPOINTED JOANNA LEIGH View Document
20/06/1620 June 2016	DIRECTOR APPOINTED MS KATRINA ANNE SHENTON View Document
16/06/1616 June 2016	CHANGE PERSON AS DIRECTOR View Document
31/05/1631 May 2016	SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016 View Document
24/05/1624 May 2016	SECRETARY APPOINTED SHARNA LUDLOW View Document
19/05/1619 May 2016	APPOINTMENT TERMINATED, SECRETARY KAREN WARD View Document
23/02/1623 February 2016	DIRECTOR APPOINTED THOMAS ROSSER View Document
23/02/1623 February 2016	APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHEPPEE View Document
13/01/1613 January 2016	CURREXT FROM 31/12/2015 TO 30/06/2016 View Document
03/11/153 November 2015	REGISTRATION OF A CHARGE / CHARGE CODE 077388500002 View Document
30/10/1530 October 2015	REGISTRATION OF A CHARGE / CHARGE CODE 077388500001 View Document
19/10/1519 October 2015	CONSOLIDATION SUB-DIVISION 17/09/15 View Document
08/10/158 October 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
05/10/155 October 2015	ADOPT ARTICLES 17/09/2015 View Document
22/09/1522 September 2015	APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED View Document
22/09/1522 September 2015	DIRECTOR APPOINTED GIUSEPPE LA LOGGIA View Document
14/09/1514 September 2015	SECOND FILING WITH MUD 12/08/15 FOR FORM AR01 View Document
28/08/1528 August 2015	Annual return made up to 12 August 2015 with full list of shareholders View Document
05/08/155 August 2015	COMPANY NAME CHANGED LIGHTSOURCE SPV 4 LIMITED CERTIFICATE ISSUED ON 05/08/15 View Document
28/07/1528 July 2015	DIRECTOR APPOINTED MATTHEW SHEPPEE View Document
28/07/1528 July 2015	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR View Document
23/06/1523 June 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM View Document
23/06/1523 June 2015	CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED View Document
23/06/1523 June 2015	APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA View Document
05/05/155 May 2015	APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD View Document
05/05/155 May 2015	SECRETARY APPOINTED KAREN WARD View Document
09/01/159 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 15/12/2014 View Document
07/01/157 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 15/12/2014 View Document
15/12/1415 December 2014	REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN View Document
01/11/141 November 2014	DIRECTOR APPOINTED GIUSEPPE LA LOGGIA View Document
01/11/141 November 2014	APPOINTMENT TERMINATED, DIRECTOR MARTIJN KLEIBERGEN View Document
03/10/143 October 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
19/08/1419 August 2014	Annual return made up to 12 August 2014 with full list of shareholders View Document
25/04/1425 April 2014	AUTHORISE CONFLICT 31/03/2014 View Document
25/04/1425 April 2014	SUB-DIVISION 31/03/14 View Document
25/04/1425 April 2014	31/03/14 STATEMENT OF CAPITAL GBP 0.40 View Document
25/04/1425 April 2014	ADOPT ARTICLES 31/03/2014 View Document
16/04/1416 April 2014	DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN View Document
24/03/1424 March 2014	DIRECTOR APPOINTED MR TIMOTHY ARTHUR View Document
24/03/1424 March 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES LEE View Document
28/08/1328 August 2013	Annual return made up to 12 August 2013 with full list of shareholders View Document
08/08/138 August 2013	SECRETARY APPOINTED NICOLA BOARD View Document
08/08/138 August 2013	APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK View Document
24/05/1324 May 2013	REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM View Document
12/04/1312 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
08/10/128 October 2012	SECRETARY APPOINTED TRACEY JANE SPEVACK View Document
08/10/128 October 2012	APPOINTMENT TERMINATED, DIRECTOR MARK TURNER View Document
08/10/128 October 2012	DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM View Document
08/10/128 October 2012	CURREXT FROM 31/08/2012 TO 31/12/2012 View Document
21/09/1221 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012 View Document
28/08/1228 August 2012	Annual return made up to 12 August 2012 with full list of shareholders View Document
12/08/1112 August 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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CRAYMARSH LIMITED

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