Established in 2008, Craegmoor Group (No.3) Ltd are based in London. Hall, David James, Wg&m Secretaries Limited, Wg&m Nominees Limited are the current directors of Craegmoor Group (No.3) Ltd. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WG&M NOMINEES LIMITED | 24 June 2008 | 02 July 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, David James | 14 April 2011 | - | 1 |
| WG&M SECRETARIES LIMITED | 24 June 2008 | 09 October 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 June 2020 | |
| AP01 - Appointment of director | 29 December 2019 | |
| TM01 - Termination of appointment of director | 19 December 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| PARENT_ACC - N/A | 01 October 2019 | |
| AGREEMENT2 - N/A | 01 October 2019 | |
| GUARANTEE2 - N/A | 01 October 2019 | |
| CS01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 15 August 2018 | |
| PARENT_ACC - N/A | 15 August 2018 | |
| AGREEMENT2 - N/A | 15 August 2018 | |
| GUARANTEE2 - N/A | 15 August 2018 | |
| CS01 - N/A | 28 June 2018 | |
| AA - Annual Accounts | 11 October 2017 | |
| PARENT_ACC - N/A | 11 October 2017 | |
| GUARANTEE2 - N/A | 11 October 2017 | |
| AGREEMENT2 - N/A | 11 October 2017 | |
| PSC02 - N/A | 07 July 2017 | |
| CS01 - N/A | 27 June 2017 | |
| AP01 - Appointment of director | 11 December 2016 | |
| AP01 - Appointment of director | 11 December 2016 | |
| TM01 - Termination of appointment of director | 11 December 2016 | |
| AA - Annual Accounts | 24 August 2016 | |
| AR01 - Annual Return | 14 July 2016 | |
| TM01 - Termination of appointment of director | 03 March 2016 | |
| MR04 - N/A | 17 February 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| AP01 - Appointment of director | 09 April 2015 | |
| TM01 - Termination of appointment of director | 09 April 2015 | |
| TM01 - Termination of appointment of director | 16 January 2015 | |
| AA - Annual Accounts | 20 October 2014 | |
| AR01 - Annual Return | 27 June 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 23 July 2013 | |
| AD01 - Change of registered office address | 22 July 2013 | |
| TM01 - Termination of appointment of director | 03 July 2013 | |
| AP01 - Appointment of director | 09 April 2013 | |
| TM01 - Termination of appointment of director | 28 November 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| CH03 - Change of particulars for secretary | 28 June 2012 | |
| CH01 - Change of particulars for director | 28 June 2012 | |
| CH01 - Change of particulars for director | 28 June 2012 | |
| CH01 - Change of particulars for director | 28 June 2012 | |
| AP01 - Appointment of director | 03 August 2011 | |
| AD01 - Change of registered office address | 27 July 2011 | |
| AR01 - Annual Return | 04 July 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| RESOLUTIONS - N/A | 06 May 2011 | |
| MEM/ARTS - N/A | 06 May 2011 | |
| TM01 - Termination of appointment of director | 03 May 2011 | |
| AP03 - Appointment of secretary | 27 April 2011 | |
| AP01 - Appointment of director | 26 April 2011 | |
| AP01 - Appointment of director | 26 April 2011 | |
| AP01 - Appointment of director | 26 April 2011 | |
| TM02 - Termination of appointment of secretary | 26 April 2011 | |
| TM01 - Termination of appointment of director | 26 April 2011 | |
| TM01 - Termination of appointment of director | 26 April 2011 | |
| TM01 - Termination of appointment of director | 26 April 2011 | |
| TM01 - Termination of appointment of director | 26 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 April 2011 | |
| AR01 - Annual Return | 30 June 2010 | |
| AA - Annual Accounts | 09 June 2010 | |
| CERTNM - Change of name certificate | 30 October 2009 | |
| CONNOT - N/A | 30 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2009 | |
| RESOLUTIONS - N/A | 13 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
| 287 - Change in situation or address of Registered Office | 16 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2008 | |
| RESOLUTIONS - N/A | 20 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 August 2008 | |
| 123 - Notice of increase in nominal capital | 20 August 2008 | |
| MEM/ARTS - N/A | 30 July 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
| 395 - Particulars of a mortgage or charge | 28 July 2008 | |
| CERTNM - Change of name certificate | 25 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| 225 - Change of Accounting Reference Date | 10 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 July 2008 | |
| MEM/ARTS - N/A | 30 June 2008 | |
| CERTNM - Change of name certificate | 27 June 2008 | |
| NEWINC - New incorporation documents | 24 June 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 April 2011 | Fully Satisfied |
N/A |
| Debenture | 18 July 2008 | Fully Satisfied |
N/A |
