CRAIGMORE TOWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/02/2420 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/02/2322 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with updates |
| 23/11/2223 November 2022 | Appointment of Phillippa Bliss as a director on 2022-11-07 |
| 23/11/2223 November 2022 | Director's details changed for Phillippa Bliss on 2022-11-07 |
| 23/11/2223 November 2022 | Termination of appointment of Naresh Saralkumar Sahajwala as a director on 2022-11-07 |
| 04/10/224 October 2022 | Termination of appointment of Susan Freyne as a director on 2022-09-21 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 22/10/2122 October 2021 | Termination of appointment of Emma Mckenzie as a director on 2021-10-22 |
| 22/10/2122 October 2021 | Termination of appointment of Esteban Luis Palazzo as a director on 2021-10-22 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/06/2114 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 14/06/2114 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 12/02/2112 February 2021 | APPOINTMENT TERMINATED, DIRECTOR GUY BABOUT-JAMES |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 24/12/2024 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 09/11/209 November 2020 | DIRECTOR APPOINTED RORY EDWARD PRINGLE |
| 23/10/2023 October 2020 | DIRECTOR APPOINTED NARESH SARALKUMAR SAHAJWALA |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/02/2028 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR ESTEBAN LUIS PALAZZO |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE DRINKWATER |
| 07/03/197 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MISS SUSAN FREYNE |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR GUY BABOUT-JAMES |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL KANNEMEYER |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KAY RHODES |
| 20/09/1820 September 2018 | CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, SECRETARY EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LTD. |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM SUITE 1A VICTORIA HOUSE SOUTH STREET FARNHAM GU9 7QU ENGLAND |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR MATTHEW HORTON |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MISS STEPHANIE DRINKWATER |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MS KAY RHODES |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FENELON |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN GREEN |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 19/01/1719 January 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 19/01/1719 January 2017 | CORPORATE SECRETARY APPOINTED EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LTD. |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MISS KAREN JAYNE GREEN |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LANE |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ |
| 14/10/1514 October 2015 | CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, SECRETARY GCS PROPERTY MANAGEMENT LIMITED |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED SAMUEL KANNEMEYER |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED CLAIRE FENELON |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITFIELD |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON ANSELL |
| 03/12/133 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ UNITED KINGDOM |
| 28/10/1328 October 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED EMMA MCKENZIE |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED GORDON REGINALD LEONARD ANSELL |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDNER |
| 22/03/1322 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 06/12/126 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 20/03/1220 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 21/02/1121 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 10/12/1010 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 01/04/101 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GARDNER / 29/11/2009 |
| 08/12/098 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GCS PROPERTY MANAGEMENT LIMITED / 29/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY LANE / 29/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES WHITFIELD / 29/11/2009 |
| 08/12/098 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 23/03/0923 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR EMMA MCKENZIE |
| 05/03/095 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / GCG PROPERTY MANAGEMENT LIMITED / 05/03/2009 |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / GCG PROPERTY MANAGEMENT LIMITED / 27/11/2008 |
| 26/09/0826 September 2008 | PREVSHO FROM 30/11/2008 TO 30/06/2008 |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 36 BRIDGE STREET WALTON ON THAMES SURREY KT12 1AW |
| 18/09/0818 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED KEVIN ANTHONY LANE |
| 05/06/085 June 2008 | DIRECTOR APPOINTED ROBERT JAMES GARDNER |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD DUKE |
| 27/02/0827 February 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: FLAT 31 CRAIGMORE TOWER GUILDFORD ROAD WOKING SURREY GU22 7RB |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | SECRETARY RESIGNED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW SECRETARY APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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