CRAIGHILL DISTRIBUTION LTD

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Company Documents

DateDescription
06/11/246 November 2024 Registered office address changed from 9 Guscott Road Coalville Leicestershire LE67 4EG England to The Old Wagon Works Mantle Lane Coalville Leicestershire LE67 3DW on 2024-11-06

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06/11/246 November 2024 Registered office address changed from Suite 11 Coalville Business Centre Goliath Road Coalville Leicestershire LE67 3FT to 9 Guscott Road Coalville Leicestershire LE67 4EG on 2024-11-06

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-23 with no updates

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-09-30

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23/10/2323 October 2023 Confirmation statement made on 2023-09-23 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-09-30

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19/10/2219 October 2022 Confirmation statement made on 2022-09-23 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-09-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/02/207 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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03/07/193 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER NEIL WHITAKER

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03/07/193 July 2019 30/09/18 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CESSATION OF REBECCA WHITTAKER AS A PSC

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR REBECCA WHITTAKER

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER NEIL WHITTAKER / 03/07/2019

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24/01/1924 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER NEIL WHITAKER / 24/01/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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22/08/1822 August 2018 DIRECTOR APPOINTED MR SPENCER NEIL WHITAKER

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15/06/1815 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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23/06/1723 June 2017 30/09/16 TOTAL EXEMPTION FULL

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04/10/164 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA WHITTAKER / 04/10/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/11/152 November 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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11/08/1411 August 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BIRCHALL

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11/08/1411 August 2014 DIRECTOR APPOINTED MISS REBECCA WHITTAKER

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 15 CRIAGHILL ROAD LEICESTER LEICESTERSHIRE LE2 3FD

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/12/134 December 2013 Annual return made up to 23 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/10/1221 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/06/1210 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/11/1114 November 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 11 OAKMEADOW WAY GROBY LEICESTER LEICESTERSHIRE LE6 0YN ENGLAND

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14/11/1114 November 2011 Annual return made up to 23 September 2011 with full list of shareholders

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23/09/1023 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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