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D CRAVEN LIMITED

Company number 02001008

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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)
06 Oct 2016 MR04 Satisfaction of charge 28 in full
06 Oct 2016 MR04 Satisfaction of charge 33 in full
06 Oct 2016 MR04 Satisfaction of charge 32 in full
06 Oct 2016 MR04 Satisfaction of charge 34 in full
06 Oct 2016 MR04 Satisfaction of charge 29 in full
03 Oct 2016 CERTNM Company name changed craven scaffolding LIMITED\certificate issued on 03/10/16
  • RES15 ‐ Change company name resolution on 2016-09-26
03 Oct 2016 CONNOT Change of name notice
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Sep 2016 MR04 Satisfaction of charge 35 in full
01 Jul 2016 AD01 Registered office address changed from 98 School Road Sale M33 7XB to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 1 July 2016
09 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
23 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jun 2015 AD01 Registered office address changed from Craven House 4 Britannia Road Sale M33 2AA to 98 School Road Sale M33 7XB on 12 June 2015
23 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
05 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
08 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
08 Feb 2011 AR01 Annual return made up to 5 November 2010 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
13 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities