CRAIGHOLME (BEXHILL) LIMITED

Company Documents

DateDescription
23/09/2423 September 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/12/2327 December 2023 Appointment of Vitor Manuel Henriques Ramos Da Silva as a director on 2023-11-28

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17/12/2317 December 2023 Termination of appointment of Ian Boyd as a director on 2023-10-12

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28/11/2328 November 2023 Confirmation statement made on 2023-11-26 with updates

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/11/2230 November 2022 Confirmation statement made on 2022-11-26 with updates

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04/11/224 November 2022 Director's details changed for Ian Boyd on 2022-11-04

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/12/211 December 2021 Confirmation statement made on 2021-11-26 with updates

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04/11/214 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/10/1918 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR KRISTIAN BURFITT

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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12/10/1812 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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09/11/179 November 2017 DIRECTOR APPOINTED IAN BOYD

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08/09/178 September 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/12/1511 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/12/1410 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT FIFIELD / 26/11/2013

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11/12/1311 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT FIFIELD / 26/11/2013

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FIFIELD

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/12/1214 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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16/12/1116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT FIFIELD / 26/11/2011

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16/12/1116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT FIFIELD / 26/11/2011

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16/12/1116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN JAMES BURFITT / 26/11/2011

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16/12/1116 December 2011 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ROBERT FIFIELD / 26/11/2011

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16/12/1116 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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10/10/1110 October 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES NEWTON

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07/12/107 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/12/0921 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN JAMES BURFITT / 26/11/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN EDWARD NEWTON / 30/11/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT FIFIELD / 26/11/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT FIFIELD / 26/11/2009

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17/11/0917 November 2009 DIRECTOR APPOINTED GRAHAM ROBERT FIFIELD

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/02/0926 February 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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09/02/099 February 2009 DIRECTOR APPOINTED JAMES IAN EDWARD NEWTON

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09/02/099 February 2009 DIRECTOR AND SECRETARY APPOINTED GRAHAM ROBERT FIFIELD

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09/02/099 February 2009 APPOINTMENT TERMINATED SECRETARY KRISTIAN BURFITT

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23/04/0823 April 2008 APPOINTMENT TERMINATED DIRECTOR MARY JONES

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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05/12/075 December 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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03/12/073 December 2007 NEW SECRETARY APPOINTED

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28/08/0728 August 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/06/0714 June 2007 NEW DIRECTOR APPOINTED

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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11/05/0711 May 2007 DIRECTOR RESIGNED

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02/01/072 January 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/12/051 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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29/11/0529 November 2005 DIRECTOR RESIGNED

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07/11/057 November 2005 DIRECTOR RESIGNED

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28/10/0528 October 2005 NEW DIRECTOR APPOINTED

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20/09/0520 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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13/09/0513 September 2005 DIRECTOR RESIGNED

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07/12/047 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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01/11/041 November 2004 SECRETARY RESIGNED

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01/11/041 November 2004 NEW SECRETARY APPOINTED

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03/02/043 February 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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23/01/0423 January 2004 NEW DIRECTOR APPOINTED

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27/11/0327 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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28/01/0328 January 2003 DIRECTOR RESIGNED

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10/01/0310 January 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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26/07/0226 July 2002 DIRECTOR RESIGNED

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26/07/0226 July 2002 SECRETARY RESIGNED

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26/07/0226 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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23/07/0123 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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20/12/0020 December 2000 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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08/11/008 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/11/008 November 2000 SECRETARY RESIGNED

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15/09/0015 September 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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23/12/9923 December 1999 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS

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23/09/9923 September 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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22/12/9822 December 1998 RETURN MADE UP TO 13/12/98; CHANGE OF MEMBERS

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08/09/988 September 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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22/12/9722 December 1997 RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS

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02/10/972 October 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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16/12/9616 December 1996 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS

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05/11/965 November 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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04/02/964 February 1996 RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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31/01/9531 January 1995 RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS

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24/01/9424 January 1994 RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS

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25/11/9325 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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10/01/9310 January 1993 DIRECTOR RESIGNED

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10/01/9310 January 1993 RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS

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21/12/9221 December 1992 DIRECTOR RESIGNED

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08/11/928 November 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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15/01/9215 January 1992 RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS

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15/01/9215 January 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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26/03/9126 March 1991 AUDITOR'S RESIGNATION

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09/01/919 January 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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09/01/919 January 1991 RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS

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03/01/903 January 1990 RETURN MADE UP TO 14/12/89; NO CHANGE OF MEMBERS

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03/01/903 January 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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21/12/8821 December 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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21/12/8821 December 1988 RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS

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11/02/8811 February 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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11/02/8811 February 1988 RETURN MADE UP TO 27/11/87; NO CHANGE OF MEMBERS

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13/05/8713 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/12/865 December 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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05/12/865 December 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/12/865 December 1986 RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS

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