CRADLECREST LIMITED
Company number 01612286 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 20 Nov 2025 | PARENT_ACC · 73 pages | View document |
| 20 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 27 pages | View document |
| 20 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2025 | Director's details changed for Mr Jayantibhai Chimanbhai Patel on 2025-10-01 · 2 pages | View document |
| 21 Aug 2025 | Memorandum and Articles of Association · 5 pages | View document |
| 21 Aug 2025 | Resolutions · 3 pages | View document |
| 20 Aug 2025 | Satisfaction of charge 016122860011 in full · 1 page | View document |
| 20 Aug 2025 | Satisfaction of charge 016122860012 in full · 1 page | View document |
| 15 Aug 2025 | Registration of charge 016122860013, created on 2025-08-14 · 71 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-03 with no updates · 3 pages | View document |
| 2 Dec 2024 | PARENT_ACC · 72 pages | View document |
| 2 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 27 pages | View document |
| 2 Dec 2024 | GUARANTEE2 · 2 pages | View document |
| 2 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2024 | Termination of appointment of Heena Patel as a secretary on 2024-09-30 · 1 page | View document |
| 4 Oct 2024 | Termination of appointment of Heena Patel as a director on 2024-09-30 · 1 page | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 5 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 26 pages | View document |
| 5 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 5 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2024 | PARENT_ACC · 69 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 27 Sep 2022 | GUARANTEE2 · 2 pages | View document |
| 27 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2022 | PARENT_ACC · 72 pages | View document |
| 27 Sep 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 26 pages | View document |
| 18 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 18 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 18 Dec 2021 | PARENT_ACC · 69 pages | View document |
| 18 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 26 pages | View document |
| 25 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 19 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR KIRIT PATEL | View document |
| 19 Aug 2016 | DIRECTOR APPOINTED MR JAYANTILAL PATEL | View document |
| 8 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Mar 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB | View document |
| 25 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016122860011 | View document |
| 19 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 19 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016122860010 | View document |
| 19 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016122860009 | View document |
| 19 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 25 Jan 2016 | ADOPT ARTICLES 28/09/2012 | View document |
| 25 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 16 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 30 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 27 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016122860010 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Mar 2014 | DIRECTOR APPOINTED HEENA PATEL | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Jul 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 30 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016122860009 | View document |
| 31 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 5 Dec 2012 | DIRECTOR APPOINTED MR TAYABALI MOHAMEDBHAI | View document |
| 19 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 9 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 6 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 8 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 16 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 1 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 20 Sep 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 6 BRUCE GROVE LONDON, N17 6RA | View document |
| 20 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 20 Jul 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 19 Aug 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 11 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 23 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 21 Jun 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 1 Jul 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | View document |
| 5 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 23 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 12 Jun 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 16 Jun 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS | View document |
| 21 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 17 Jun 1998 | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 5 Nov 1997 | DIRECTOR RESIGNED | View document |
| 18 Jun 1997 | RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 11 Jun 1996 | RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS | View document |
| 11 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 8 Jun 1995 | RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 20 Sep 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 13 Jun 1994 | REGISTERED OFFICE CHANGED ON 13/06/94 | View document |
| 13 Jun 1994 | RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 | View document |
| 17 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 23 Jun 1993 | RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS | View document |
| 17 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 25 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 1992 | REGISTERED OFFICE CHANGED ON 02/06/92 | View document |
| 2 Jun 1992 | RETURN MADE UP TO 03/06/92; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 2 Jul 1991 | RETURN MADE UP TO 03/06/91; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 21 Sep 1990 | DIRECTOR RESIGNED | View document |
| 10 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 24 Apr 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS | View document |
| 6 Nov 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 20 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 20 Apr 1989 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS | View document |
| 20 Apr 1989 | REGISTERED OFFICE CHANGED ON 20/04/89 FROM: 27-31 BLANDFORD STREET LONDON W1H 3AD | View document |
| 11 Jan 1989 | NC INC ALREADY ADJUSTED | View document |
| 11 Jan 1989 | £ NC 100/10000 09/12/ | View document |
| 11 Jan 1989 | WD 15/12/88 AD 09/12/88--------- £ SI 9900@1=9900 £ IC 100/10000 | View document |
| 10 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 10 Feb 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS | View document |
| 28 Mar 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS | View document |
| 16 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 9 Feb 1982 | CERTIFICATE OF INCORPORATION | View document |