CRAIGVIEW HOUSE LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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18/07/2518 July 2025 NewChange of details for Mr Christopher David Alexander Cochrane as a person with significant control on 2016-04-06

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27/08/2427 August 2024 Full accounts made up to 2023-12-31

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19/07/2419 July 2024 Confirmation statement made on 2024-07-19 with no updates

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15/11/2315 November 2023 Full accounts made up to 2022-12-31

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06/09/236 September 2023 Confirmation statement made on 2023-09-01 with no updates

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13/12/2213 December 2022 Full accounts made up to 2021-12-31

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04/10/224 October 2022 Appointment of Mr David Charles Bowles as a director on 2022-08-15

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30/09/2130 September 2021 Full accounts made up to 2020-12-31

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10/09/1910 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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04/04/194 April 2019 DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY

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04/09/184 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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24/04/1824 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018

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21/09/1721 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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27/02/1727 February 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016

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10/01/1710 January 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ

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20/12/1620 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016

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20/12/1620 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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20/07/1620 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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27/04/1627 April 2016 DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES

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08/09/158 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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28/07/1528 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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28/11/1428 November 2014 ADOPT ARTICLES 22/08/2014

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18/09/1418 September 2014 CURRSHO FROM 31/08/2015 TO 31/12/2014

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13/09/1413 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091867240001

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22/08/1422 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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