CRICKLADE PROPERTY LIMITED



Company Documents

DateDescription
28/12/2328 December 2023 Registration of charge 105484620004, created on 2023-12-22

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27/12/2327 December 2023 Appointment of Mrs Kinga Zaneta Drazdzewska as a director on 2023-12-22

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27/12/2327 December 2023 Appointment of Mr Hardev Singh as a director on 2017-12-21

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27/12/2327 December 2023 Registration of charge 105484620003, created on 2023-12-22

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27/12/2327 December 2023 Termination of appointment of Hardev Singh as a director on 2023-12-22

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05/12/235 December 2023 Confirmation statement made on 2023-11-25 with no updates

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25/09/2325 September 2023 Accounts for a small company made up to 2022-12-31

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24/02/2324 February 2023 Satisfaction of charge 105484620002 in full

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24/02/2324 February 2023 Satisfaction of charge 105484620001 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Appointment of Mr Stephen Allen Young as a director on 2022-12-02

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16/12/2216 December 2022 Termination of appointment of Anil Puri as a director on 2022-12-01

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14/12/2214 December 2022 Confirmation statement made on 2022-11-25 with no updates

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Appointment of Mr Roy Stewart Mochor as a director on 2019-09-30

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with no updates

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25/11/2125 November 2021 Termination of appointment of Roy Stewart Mochor as a director on 2019-09-30

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29/09/2129 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/09/2018 September 2020 REGISTERED OFFICE CHANGED ON 18/09/2020 FROM ENVIRONMENT HOUSE 6 UNION ROAD NOTTINGHAM NOTTINGHAMSHIRE NG3 1FH UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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12/08/1912 August 2019 APPOINTMENT TERMINATED, DIRECTOR AVINASH KANANI

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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25/06/1825 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURICO HOTELS LIMITED

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25/06/1825 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2018

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03/01/183 January 2018 ARTICLES OF ASSOCIATION

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03/01/183 January 2018 ADOPT ARTICLES 14/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 DIRECTOR APPOINTED MR HARDEV SINGH

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20/12/1720 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105484620002

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20/12/1720 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105484620001

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19/12/1719 December 2017 14/12/17 STATEMENT OF CAPITAL GBP 100000

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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27/11/1727 November 2017 CURRSHO FROM 31/01/2018 TO 31/12/2017

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08/05/178 May 2017 CORPORATE SECRETARY APPOINTED M M SECRETARIAT LIMITED

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23/03/1723 March 2017 DIRECTOR APPOINTED MR AVINASH KANANI

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20/01/1720 January 2017 COMPANY NAME CHANGED CRICKDALE PROPERTY LIMITED CERTIFICATE ISSUED ON 20/01/17

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05/01/175 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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