PHILIPPA CRADDOCK HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 18/02/2518 February 2025 | Certificate of change of name |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Change of details for Mr Anthony Richard Craddock as a person with significant control on 2024-06-11 |
| 11/06/2411 June 2024 | Registered office address changed from 78 York Street London W1H 1DP United Kingdom to Suite 100 7 Kenden Business Park Maritime Close Rochester Kent ME2 4JF on 2024-06-11 |
| 11/06/2411 June 2024 | Director's details changed for Mr Anthony Richard Craddock on 2024-06-11 |
| 11/06/2411 June 2024 | Director's details changed for Mrs Philippa Mary Craddock on 2024-06-11 |
| 11/06/2411 June 2024 | Secretary's details changed for Mr Anthony Richard Craddock on 2024-06-11 |
| 11/06/2411 June 2024 | Change of details for Mrs Philippa Mary Craddock as a person with significant control on 2024-06-11 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-03 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/01/2130 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/2031 December 2020 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 10/08/2010 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA MARY CRADDOCK / 10/08/2020 |
| 10/08/2010 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD CRADDOCK / 10/08/2020 |
| 10/08/2010 August 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM SUITE 3, THE ROOKERY HIGHGATE WORKS TOMTITS LANE FOREST ROW EAST SUSSEX RH18 5AT ENGLAND |
| 10/08/2010 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD CRADDOCK / 10/08/2020 |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 05/03/205 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS PHILIPPA MARY CRADDOCK / 01/03/2020 |
| 05/03/205 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD CRADDOCK / 01/03/2020 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA MARY CRADDOCK / 01/03/2020 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD CRADDOCK / 01/03/2020 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA MARY CRADDOCK / 04/03/2020 |
| 04/03/204 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD CRADDOCK / 01/03/2020 |
| 04/03/204 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS PHILIPPA MARY CRADDOCK / 01/03/2020 |
| 04/03/204 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD CRADDOCK / 04/03/2020 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD CRADDOCK / 01/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/07/1916 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD CRADDOCK / 14/07/2019 |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD CRADDOCK / 14/07/2019 |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA MARY CRADDOCK / 14/07/2019 |
| 14/07/1914 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD CRADDOCK / 14/07/2019 |
| 14/07/1914 July 2019 | REGISTERED OFFICE CHANGED ON 14/07/2019 FROM PHEASANTS HATCH PILTDOWN UCKFIELD EAST SUSSEX TN22 3XR UNITED KINGDOM |
| 14/07/1914 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA MARY CRADDOCK / 14/07/2019 |
| 14/07/1914 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD CRADDOCK / 14/07/2019 |
| 14/07/1914 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS PHILIPPA MARY CRADDOCK / 14/07/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/06/1818 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 28/03/1828 March 2018 | DISS40 (DISS40(SOAD)) |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM PHEASANTS HATCH, PILTDOWN UCKFIELD EAST SUSSEX TN22 3XR |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/03/1625 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/10/1416 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053813260001 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1428 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 15/12/1315 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/03/1322 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/03/1229 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1130 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY CRADDOCK / 03/03/2010 |
| 09/03/109 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD CRADDOCK / 03/03/2010 |
| 01/12/091 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/03/0916 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CRADDOCK / 01/02/2008 |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA CRADDOCK / 01/02/2008 |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 82 RINGFORD ROAD LONDON SW18 1RR |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0720 July 2007 | COMPANY NAME CHANGED PRESENT A PLANT LIMITED CERTIFICATE ISSUED ON 20/07/07 |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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