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CRAVENS LIMITED

Company number 02233109

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 58,640
25 Aug 2021 AP01 Appointment of Mr Ian Peter Davidson as a director on 11 December 2020
20 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with updates
08 Jun 2020 TM01 Termination of appointment of Michael Smith as a director on 28 February 2020
21 May 2020 SH06 Cancellation of shares. Statement of capital on 28 February 2020
  • GBP 55,267
21 May 2020 SH03 Purchase of own shares.
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
09 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
12 Mar 2018 SH06 Cancellation of shares. Statement of capital on 31 January 2018
  • GBP 61,727
12 Mar 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Mar 2018 SH03 Purchase of own shares.
28 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
19 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
16 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights