CRAWFORD GRAHAM MILLER HOLDINGS LIMITED

02071218
THE HALLMARK BUILDING 106 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 5JE

Documents

Documents
Date Category Description Pages
19 Dec 2024 officers Change of particulars for director (Mr Stephen David Pearsall) 2 Buy now
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2024 accounts Annual Accounts 5 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 accounts Annual Accounts 5 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 accounts Annual Accounts 6 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 accounts Annual Accounts 5 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 resolution Resolution 1 Buy now
04 Aug 2020 accounts Annual Accounts 6 Buy now
28 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 5 Buy now
20 Dec 2018 officers Termination of appointment of director (Eric Powers) 1 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 resolution Resolution 30 Buy now
07 Aug 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jul 2018 accounts Annual Accounts 5 Buy now
13 Jun 2018 officers Appointment of director (Eric Powers) 2 Buy now
03 Nov 2017 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 6 Buy now
27 Apr 2017 officers Termination of appointment of director (Michael Frank Reeves) 1 Buy now
24 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2016 return 05/10/16 Statement of Capital gbp 2 16 Buy now
27 Jul 2016 accounts Annual Accounts 5 Buy now
20 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2015 annual-return Annual Return 5 Buy now
17 Jul 2015 accounts Annual Accounts 5 Buy now
10 Oct 2014 annual-return Annual Return 5 Buy now
15 Aug 2014 accounts Annual Accounts 8 Buy now
30 Oct 2013 accounts Annual Accounts 14 Buy now
21 Oct 2013 annual-return Annual Return 5 Buy now
09 Oct 2012 annual-return Annual Return 5 Buy now
12 Jul 2012 accounts Annual Accounts 7 Buy now
17 Oct 2011 annual-return Annual Return 5 Buy now
17 Oct 2011 officers Termination of appointment of director (David Hendry) 1 Buy now
17 Oct 2011 officers Appointment of director (Mr Stephen David Pearsall) 2 Buy now
17 Oct 2011 officers Appointment of secretary (Mr Stephen David Pearsall) 1 Buy now
17 Oct 2011 officers Termination of appointment of secretary (David Hendry) 1 Buy now
15 Jul 2011 accounts Annual Accounts 7 Buy now
10 Nov 2010 annual-return Annual Return 5 Buy now
30 Jul 2010 accounts Annual Accounts 7 Buy now
30 Oct 2009 annual-return Annual Return 5 Buy now
30 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Oct 2009 address Change Sail Address Company 1 Buy now
25 Jul 2009 accounts Annual Accounts 7 Buy now
24 Oct 2008 annual-return Return made up to 05/10/08; full list of members 3 Buy now
14 Jul 2008 accounts Annual Accounts 7 Buy now
19 Oct 2007 annual-return Return made up to 05/10/07; no change of members 7 Buy now
15 Apr 2007 accounts Annual Accounts 7 Buy now
24 Oct 2006 annual-return Return made up to 05/10/06; full list of members 7 Buy now
08 Feb 2006 accounts Annual Accounts 7 Buy now
25 Oct 2005 annual-return Return made up to 05/10/05; full list of members 7 Buy now
04 Mar 2005 accounts Annual Accounts 7 Buy now
18 Oct 2004 annual-return Return made up to 05/10/04; full list of members 7 Buy now
08 May 2004 accounts Annual Accounts 7 Buy now
27 Oct 2003 accounts Annual Accounts 10 Buy now
02 Oct 2003 annual-return Return made up to 05/10/03; full list of members 7 Buy now
17 Jun 2003 officers New secretary appointed;new director appointed 2 Buy now
17 Jun 2003 officers Secretary resigned;director resigned 1 Buy now
09 Oct 2002 annual-return Return made up to 05/10/02; full list of members 7 Buy now
13 Sep 2002 accounts Amended Accounts 7 Buy now
17 Aug 2002 auditors Auditors Resignation Company 1 Buy now
04 Aug 2002 accounts Annual Accounts 7 Buy now
17 Oct 2001 annual-return Return made up to 05/10/01; full list of members 6 Buy now
25 May 2001 accounts Annual Accounts 7 Buy now
26 Oct 2000 annual-return Return made up to 05/10/00; full list of members 6 Buy now
20 Oct 2000 accounts Annual Accounts 8 Buy now
08 Sep 2000 accounts Annual Accounts 13 Buy now
04 Nov 1999 annual-return Return made up to 05/10/99; full list of members 6 Buy now
31 Aug 1999 accounts Delivery ext'd 3 mth 31/10/98 1 Buy now
29 Jul 1999 officers New director appointed 1 Buy now
29 Jul 1999 officers Director resigned 1 Buy now
01 Oct 1998 annual-return Return made up to 05/10/98; no change of members 4 Buy now
01 Sep 1998 accounts Annual Accounts 8 Buy now
24 Aug 1998 officers Director's particulars changed 1 Buy now
24 Aug 1998 officers Director resigned 1 Buy now
24 Aug 1998 officers Secretary resigned;director resigned 1 Buy now
24 Aug 1998 officers New secretary appointed;new director appointed 2 Buy now
04 Nov 1997 officers Secretary resigned;director resigned 1 Buy now
04 Nov 1997 officers New secretary appointed 2 Buy now
15 Oct 1997 officers New director appointed 1 Buy now
03 Oct 1997 annual-return Return made up to 05/10/97; full list of members 6 Buy now
27 Aug 1997 officers New director appointed 2 Buy now
27 Aug 1997 officers New director appointed 2 Buy now
27 Aug 1997 accounts Annual Accounts 8 Buy now
12 Aug 1997 officers Director resigned 1 Buy now
11 Feb 1997 annual-return Return made up to 05/10/96; no change of members 4 Buy now
31 Oct 1996 accounts Annual Accounts 8 Buy now
03 Sep 1996 accounts Delivery ext'd 3 mth 31/10/95 2 Buy now
17 Nov 1995 annual-return Return made up to 05/10/95; no change of members 4 Buy now
01 Nov 1995 auditors Auditors Resignation Company 2 Buy now
04 Oct 1995 auditors Auditors Resignation Company 4 Buy now
26 Jul 1995 accounts Annual Accounts 9 Buy now
21 Apr 1995 change-of-name Certificate Change Of Name Company 4 Buy now
19 Apr 1995 accounts Accounting reference date extended from 30/09 to 31/10 1 Buy now