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CRAIGHILL MOLINEUX LTD

Company number 10381010

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with updates
18 Aug 2023 SH08 Change of share class name or designation
18 Aug 2023 MA Memorandum and Articles of Association
18 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2023 SH10 Particulars of variation of rights attached to shares
18 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2023 AA Micro company accounts made up to 30 September 2022
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
07 Dec 2021 AA Micro company accounts made up to 30 September 2021
18 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
05 Mar 2021 AA Micro company accounts made up to 30 September 2020
16 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 30 September 2019
23 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
23 Oct 2019 PSC04 Change of details for Anna - Britt Kristin Nicholson as a person with significant control on 16 October 2019
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
17 Oct 2018 PSC04 Change of details for Mr Charles Craighill Nicholson as a person with significant control on 12 October 2018
12 Oct 2018 AA Micro company accounts made up to 30 September 2018
19 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
12 Mar 2018 AA Micro company accounts made up to 30 September 2017
10 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-05
27 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
17 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-17
  • GBP 100