CRINDAU GATEWAY LIMITED

05488648
LEAFIELD ESTATE STRATFORD ROAD WARWICK WARWICKSHIRE CV34 6RA

Documents

Documents
Date Category Description Pages
21 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2023 accounts Annual Accounts 9 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
31 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2023 officers Change of particulars for director (Mr Michael James Taylor) 2 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2022 accounts Annual Accounts 8 Buy now
06 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2022 officers Change of particulars for director (Mr Christopher John Taylor) 2 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 7 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 7 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2019 accounts Annual Accounts 7 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2018 accounts Annual Accounts 7 Buy now
16 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2017 accounts Annual Accounts 7 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2016 accounts Annual Accounts 7 Buy now
23 Jun 2016 annual-return Annual Return 4 Buy now
26 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2016 accounts Annual Accounts 7 Buy now
26 Jun 2015 annual-return Annual Return 4 Buy now
09 Jan 2015 accounts Annual Accounts 7 Buy now
27 Jun 2014 annual-return Annual Return 4 Buy now
29 Aug 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Aug 2013 mortgage Registration of a charge 5 Buy now
15 Aug 2013 mortgage Statement of satisfaction of a charge 2 Buy now
15 Aug 2013 mortgage Statement of satisfaction of a charge 2 Buy now
15 Aug 2013 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2013 mortgage Statement of satisfaction of a charge 2 Buy now
27 Jun 2013 annual-return Annual Return 4 Buy now
03 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Jun 2013 officers Termination of appointment of secretary (Ann Pulteney) 2 Buy now
03 Jun 2013 officers Termination of appointment of director (Ann Pulteney) 2 Buy now
03 Jun 2013 officers Termination of appointment of director (Clive Pulteney) 2 Buy now
03 Jun 2013 officers Appointment of director (Mr Christopher John Taylor) 3 Buy now
03 Jun 2013 officers Appointment of director (Mr Michael James Taylor) 3 Buy now
16 May 2013 mortgage Statement of satisfaction of a charge 5 Buy now
16 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
16 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
11 May 2013 mortgage Registration of a charge 26 Buy now
16 Apr 2013 accounts Annual Accounts 5 Buy now
18 Feb 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Sep 2012 miscellaneous Miscellaneous 1 Buy now
03 Aug 2012 annual-return Annual Return 5 Buy now
03 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2012 accounts Annual Accounts 8 Buy now
13 Jul 2011 annual-return Annual Return 5 Buy now
26 Apr 2011 accounts Annual Accounts 8 Buy now
13 Jul 2010 annual-return Annual Return 5 Buy now
13 Jul 2010 officers Change of particulars for secretary (Mrs Ann Margaret Pulteney) 1 Buy now
13 Jul 2010 officers Change of particulars for director (Mrs Ann Margaret Pulteney) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Mr Clive John Anderson Pulteney) 2 Buy now
26 Apr 2010 accounts Annual Accounts 8 Buy now
13 Jul 2009 annual-return Return made up to 23/06/09; full list of members 3 Buy now
17 Feb 2009 accounts Annual Accounts 8 Buy now
28 Jul 2008 annual-return Return made up to 23/06/08; no change of members 7 Buy now
07 Feb 2008 accounts Annual Accounts 7 Buy now
08 Sep 2007 annual-return Return made up to 23/06/07; no change of members 7 Buy now
22 Dec 2006 accounts Annual Accounts 6 Buy now
21 Jul 2006 annual-return Return made up to 23/06/06; full list of members 7 Buy now
06 Jul 2006 mortgage Particulars of mortgage/charge 6 Buy now
04 May 2006 mortgage Particulars of mortgage/charge 6 Buy now
28 Feb 2006 accounts Annual Accounts 2 Buy now
22 Dec 2005 mortgage Particulars of mortgage/charge 6 Buy now
06 Sep 2005 mortgage Particulars of mortgage/charge 6 Buy now
06 Sep 2005 mortgage Particulars of mortgage/charge 6 Buy now
14 Jul 2005 accounts Accounting reference date shortened from 30/06/06 to 31/07/05 1 Buy now
11 Jul 2005 officers Secretary resigned 1 Buy now
11 Jul 2005 officers Director resigned 1 Buy now
11 Jul 2005 officers New secretary appointed 2 Buy now
11 Jul 2005 officers New director appointed 2 Buy now
11 Jul 2005 officers New director appointed 2 Buy now
23 Jun 2005 incorporation Incorporation Company 16 Buy now