HRWF (CRAIGLEITH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | First Gazette notice for voluntary strike-off |
| 26/08/2526 August 2025 New | First Gazette notice for voluntary strike-off |
| 13/08/2513 August 2025 New | Application to strike the company off the register |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 20/08/2420 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/03/2420 March 2024 | Termination of appointment of Michael Hugh Neal as a director on 2024-03-18 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 26/10/2326 October 2023 | Appointment of Mrs Aine Stewart as a director on 2023-07-31 |
| 26/10/2326 October 2023 | Termination of appointment of Michael John Lawson Sales as a director on 2023-07-31 |
| 05/09/235 September 2023 | Satisfaction of charge 043423670017 in full |
| 05/09/235 September 2023 | Satisfaction of charge 043423670018 in full |
| 05/09/235 September 2023 | Satisfaction of charge 043423670016 in full |
| 05/09/235 September 2023 | Satisfaction of charge 043423670015 in full |
| 08/07/238 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 31/10/2231 October 2022 | Termination of appointment of Claire Louise Tily as a director on 2022-10-28 |
| 14/04/2214 April 2022 | Registration of charge 043423670018, created on 2022-04-12 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 06/07/216 July 2021 | Termination of appointment of Nigel Ian Bartram as a director on 2021-06-30 |
| 05/07/215 July 2021 | Appointment of Mr Michael Hugh Neal as a director on 2021-06-30 |
| 21/08/2021 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRIFFITHS / 25/10/2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 28/08/1928 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/01/1917 January 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TH RE CORPORATE SECRETARIAL SERVICES LIMITED / 04/01/2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 08/03/188 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED JULIUS SPARKS |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL USSHER |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRIFFITHS / 19/07/2016 |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HENDERSON ADMINISTRATION SERVICES LIMITED |
| 25/06/1625 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/12/1523 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HENDERSON ADMINISTRATION SERVICES LIMITED / 01/04/2014 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 18/08/1518 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 05/08/155 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 05/08/155 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 05/08/155 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043423670017 |
| 23/04/1523 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043423670016 |
| 22/04/1522 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043423670015 |
| 15/01/1515 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY USSHER / 25/07/2014 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE TILY / 25/07/2014 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRIFFITHS / 25/07/2014 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL IAN BARTRAM / 25/07/2014 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAWSON SALES / 30/07/2014 |
| 11/06/1411 June 2014 | CORPORATE SECRETARY APPOINTED TH RE CORPORATE SECRETARIAL SERVICES LIMITED |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 201 BISHOPSGATE LONDON EC2M 3AE |
| 23/12/1323 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 02/08/132 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAWSON SALES / 27/07/2011 |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON |
| 29/01/1329 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER ELY |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MICHAEL ANTHONY USSHER |
| 11/07/1211 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/12/1130 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/12/1030 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED CLAIRE LOUISE TILY |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MARK GRIFFITHS |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MICHAEL JOHN LAWSON SALES |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED NIGEL BARTRAM |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED WILLIAM WALLACE ANDERSON |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED ROGER BENJAMIN ELY |
| 28/05/1028 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | CREDIT AGREEMENT 28/11/2009 |
| 01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA |
| 18/11/0818 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008 |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HENDERSON ADMINISTRATION SERVICES LIMITED / 17/11/2008 |
| 04/06/084 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | CREDIT AGREEMENT 31/05/06 |
| 13/03/0613 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | RE DOCUMENTS 03/01/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | RE CREDIT AGREEMENT 03/11/04 |
| 07/06/047 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | DOCUMENT APPROVAL 21/03/02 |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/023 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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