CRAIG & ROSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-25 with updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 11/01/2411 January 2024 | Full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Full accounts made up to 2021-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-25 with updates |
| 21/12/2221 December 2022 | Statement of capital following an allotment of shares on 2021-12-24 |
| 19/10/2219 October 2022 | Director's details changed for Mr Richard Paul Stuckes on 2022-10-19 |
| 19/10/2219 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-19 |
| 19/10/2219 October 2022 | Director's details changed for Mr Mark Paul Beauchamp on 2022-10-19 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Richard John Smith as a director on 2021-12-31 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 03/12/193 December 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR DAVID HIGHAM |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WHITE / 02/06/2017 |
| 02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL STUCKES / 02/06/2017 |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SMITH / 02/06/2017 |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MURRAY ALLEN |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR PHILIP WHITE |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR RICHARD PAUL STUCKES |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE DURKIN |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR RICHARD JOHN SMITH |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR FILOMENA D'ANGELO |
| 15/08/1615 August 2016 | 10/08/16 STATEMENT OF CAPITAL GBP 5750002 |
| 12/08/1612 August 2016 | COMPANY NAME CHANGED C&R PAINTS LIMITED CERTIFICATE ISSUED ON 12/08/16 |
| 12/08/1612 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/07/165 July 2016 | CHANGE OF NAME 27/06/2016 |
| 27/06/1627 June 2016 | COMPANY NAME CHANGED DGL INTERNATIONAL (UK) LTD CERTIFICATE ISSUED ON 27/06/16 |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR MURRAY ROBERT ALLEN |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR DAVID STEWART ALLAN |
| 25/01/1625 January 2016 | CURRSHO FROM 31/01/2017 TO 30/09/2016 |
| 25/01/1625 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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