CRAIG MCLEARIE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Statement of capital following an allotment of shares on 2024-12-31 |
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-02-27 with updates |
| 20/06/2520 June 2025 New | Change of details for Mr William Craig Mclearie as a person with significant control on 2024-12-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Registered office address changed from C/O Very Ard Times Ltd, 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 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 22/02/2422 February 2024 | Change of details for Mr William Mclearie as a person with significant control on 2024-01-01 |
| 22/02/2422 February 2024 | Director's details changed for Mr William Craig Mclearie on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 26/02/2226 February 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/03/2015 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM MCLEARIE / 01/12/2018 |
| 26/02/1926 February 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 4 |
| 26/02/1926 February 2019 | CESSATION OF JASBIR MCLEARIE AS A PSC |
| 26/02/1926 February 2019 | CESSATION OF CATHERINE MCLEARIE AS A PSC |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MCLEARIE / 14/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/11/174 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 03/07/173 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/05/1726 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 19-21 CHRISTOPHER STREET LONDON EC2A 2BS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 7 GRANARD BUSINESS CENTRE BUNNS LANE LONDON NW7 2DQ |
| 03/03/153 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 03/02/153 February 2015 | COMPANY NAME CHANGED BARMBY LIMITED CERTIFICATE ISSUED ON 03/02/15 |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR CRAIG MCLEARIE |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM C/O DUDLEY MILES COMPANY SERVICES LIMITED 210D BALLARDS LANE LONDON N3 2NA UNITED KINGDOM |
| 11/12/1411 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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