CRAEGMOOR GROUP (NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Change of details for Craegmoor Group Ltd as a person with significant control on 2025-07-08 |
| 17/07/2517 July 2025 New | Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on 2025-07-17 |
| 09/06/259 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 06/07/246 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 21/06/2321 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 27/04/2227 April 2022 | Director's details changed for Mr Jim Lee on 2021-07-12 |
| 14/07/2114 July 2021 | Appointment of Mr Jim Lee as a director on 2021-07-12 |
| 14/07/2114 July 2021 | Termination of appointment of Ryan David Jervis as a director on 2021-07-12 |
| 14/07/2114 July 2021 | Appointment of Mr David James Hall as a director on 2021-07-12 |
| 14/07/2114 July 2021 | Termination of appointment of Trevor Michael Torrington as a director on 2021-07-12 |
| 06/08/206 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 29/12/1929 December 2019 | DIRECTOR APPOINTED MR RYAN DAVID JERVIS |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MYERS |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 23/05/1823 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 28/07/1728 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 11/12/1611 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM RIALL |
| 11/12/1611 December 2016 | DIRECTOR APPOINTED MR NIGEL MYERS |
| 11/12/1611 December 2016 | DIRECTOR APPOINTED MR TREVOR MICHAEL TORRINGTON |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MORAN |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR MARK MORAN |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON LOCK |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANZIDIS |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP UNITED KINGDOM |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON |
| 10/06/1310 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR TOM RIALL |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 03/08/2011 |
| 21/05/1221 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANZIDIS / 03/08/2011 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY SCOTT / 03/08/2011 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID LOCK / 03/08/2011 |
| 01/08/111 August 2011 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER THOMPSON |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM CRAEGMOOR HOUSE PERDISWELL PARK WORCESTER WORCESTERSHIRE WR3 7NW |
| 07/06/117 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | ALTER ARTICLES 07/04/2011 |
| 06/05/116 May 2011 | ARTICLES OF ASSOCIATION |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANSON |
| 27/04/1127 April 2011 | SECRETARY APPOINTED MR DAVID JAMES HALL |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR PHILIP HENRY SCOTT |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR JASON DAVID LOCK |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR MATTHEW FRANZIDIS |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY BATTCOCK |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BALL |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLEN |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT MORRISON |
| 18/04/1118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEXANDER ALLEN / 02/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY WILLIAM BATTCOCK / 02/10/2009 |
| 03/06/103 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 30/10/0930 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/10/0930 October 2009 | COMPANY NAME CHANGED CRAEGMOOR MEZZ CLEANCO LIMITED CERTIFICATE ISSUED ON 30/10/09 |
| 01/10/091 October 2009 | DIRECTOR APPOINTED JULIAN CHARLES BALL |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED DAVID LINDSAY MANSON |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED ALBERT EDWARD SMITH |
| 18/05/0918 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | COMPANY BUSINESS 26/11/2008 |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 1 SOUTH PLACE LONDON EC2M 2WG |
| 13/10/0813 October 2008 | SECRETARY APPOINTED SCOTT MORRISON |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY WG&M SECRETARIES LIMITED |
| 20/08/0820 August 2008 | GBP NC 43300/86500 18/07/08 |
| 20/08/0820 August 2008 | DIDVIDED INTO 100 ORD SHARES OF £0.01 18/07/2008 |
| 30/07/0830 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR JANET HENNESSY |
| 30/07/0830 July 2008 | S-DIV |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED HUMPHREY WILLIAM BATTCOCK |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED THOMAS ALEXANDER ALLEN |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RISTAINO |
| 25/07/0825 July 2008 | COMPANY NAME CHANGED MIRO MEZZ CLEANCO LIMITED CERTIFICATE ISSUED ON 28/07/08 |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED JANET LOUISE HENNESSY |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MICHAEL JOSEPH RISTAINO |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR WG&M NOMINEES LIMITED |
| 10/07/0810 July 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 30/06/0830 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0827 June 2008 | COMPANY NAME CHANGED WG&M SHELF COMPANY 179 LIMITED CERTIFICATE ISSUED ON 27/06/08 |
| 15/05/0815 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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