Craegmoor Supporting You Ltd was registered on 06 November 2003 and has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALL, David James | 14 April 2011 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 19 December 2019 | |
CS01 - N/A | 11 November 2019 | |
AA - Annual Accounts | 01 October 2019 | |
PARENT_ACC - N/A | 01 October 2019 | |
GUARANTEE2 - N/A | 01 October 2019 | |
AGREEMENT2 - N/A | 01 October 2019 | |
CS01 - N/A | 14 November 2018 | |
AA - Annual Accounts | 14 August 2018 | |
PARENT_ACC - N/A | 14 August 2018 | |
AGREEMENT2 - N/A | 14 August 2018 | |
GUARANTEE2 - N/A | 14 August 2018 | |
CS01 - N/A | 08 November 2017 | |
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 | |
AP01 - Appointment of director | 11 December 2016 | |
AP01 - Appointment of director | 11 December 2016 | |
TM01 - Termination of appointment of director | 11 December 2016 | |
CS01 - N/A | 24 November 2016 | |
AA - Annual Accounts | 26 June 2016 | |
TM01 - Termination of appointment of director | 03 March 2016 | |
AR01 - Annual Return | 01 December 2015 | |
AA - Annual Accounts | 28 September 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 | |
AR01 - Annual Return | 07 November 2014 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 10 December 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AD01 - Change of registered office address | 23 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 | |
AR01 - Annual Return | 14 November 2012 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 29 November 2011 | |
CH03 - Change of particulars for secretary | 28 November 2011 | |
CH01 - Change of particulars for director | 28 November 2011 | |
CH01 - Change of particulars for director | 28 November 2011 | |
CH01 - Change of particulars for director | 28 November 2011 | |
TM01 - Termination of appointment of director | 26 August 2011 | |
TM01 - Termination of appointment of director | 03 August 2011 | |
AP01 - Appointment of director | 01 August 2011 | |
AD01 - Change of registered office address | 27 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 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 April 2011 | |
AR01 - Annual Return | 06 December 2010 | |
TM01 - Termination of appointment of director | 27 October 2010 | |
AP01 - Appointment of director | 29 June 2010 | |
AA - Annual Accounts | 09 June 2010 | |
AP01 - Appointment of director | 22 March 2010 | |
AR01 - Annual Return | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
AA - Annual Accounts | 29 July 2009 | |
288a - Notice of appointment of directors or secretaries | 07 July 2009 | |
288b - Notice of resignation of directors or secretaries | 29 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2009 | |
288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
353a - Register of members in non-legible form | 26 February 2009 | |
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 26 February 2009 | |
288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
363a - Annual Return | 02 December 2008 | |
395 - Particulars of a mortgage or charge | 08 October 2008 | |
RESOLUTIONS - N/A | 07 October 2008 | |
RESOLUTIONS - N/A | 02 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 2008 | |
288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
MEM/ARTS - N/A | 28 May 2008 | |
AA - Annual Accounts | 16 April 2008 | |
RESOLUTIONS - N/A | 29 January 2008 | |
RESOLUTIONS - N/A | 29 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2008 | |
123 - Notice of increase in nominal capital | 29 January 2008 | |
CERTNM - Change of name certificate | 15 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2008 | |
363s - Annual Return | 12 December 2007 | |
288a - Notice of appointment of directors or secretaries | 23 November 2007 | |
288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
AA - Annual Accounts | 17 October 2007 | |
395 - Particulars of a mortgage or charge | 26 September 2007 | |
288b - Notice of resignation of directors or secretaries | 05 January 2007 | |
RESOLUTIONS - N/A | 13 December 2006 | |
RESOLUTIONS - N/A | 13 December 2006 | |
RESOLUTIONS - N/A | 13 December 2006 | |
363s - Annual Return | 28 November 2006 | |
AA - Annual Accounts | 11 October 2006 | |
RESOLUTIONS - N/A | 02 October 2006 | |
288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
AA - Annual Accounts | 04 February 2006 | |
363s - Annual Return | 25 November 2005 | |
288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 June 2005 | |
395 - Particulars of a mortgage or charge | 02 June 2005 | |
RESOLUTIONS - N/A | 01 June 2005 | |
225 - Change of Accounting Reference Date | 01 June 2005 | |
287 - Change in situation or address of Registered Office | 01 June 2005 | |
288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
363s - Annual Return | 29 November 2004 | |
AA - Annual Accounts | 17 November 2004 | |
225 - Change of Accounting Reference Date | 24 August 2004 | |
CERTNM - Change of name certificate | 10 December 2003 | |
NEWINC - New incorporation documents | 06 November 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of accession and charge acceeding to the debenture dated 18 july 2008 and | 02 October 2008 | Fully Satisfied |
N/A |
Debenture | 17 September 2007 | Fully Satisfied |
N/A |
Deed of charge | 19 May 2005 | Fully Satisfied |
N/A |