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CHINACRAFT (HOLDINGS) LIMITED

Company number 02468046

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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)
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
20 May 2024 RP04CS01 Second filing of Confirmation Statement dated 13 March 2024
14 May 2024 PSC04 Change of details for Mr Timothy Lipton as a person with significant control on 14 May 2024
02 May 2024 PSC07 Cessation of Andrew Hilary Lauraine North as a person with significant control on 13 March 2017
02 May 2024 PSC07 Cessation of Gerald Julian Lipton as a person with significant control on 9 April 2017
02 May 2024 PSC01 Notification of Timothy Lipton as a person with significant control on 9 April 2017
02 May 2024 PSC01 Notification of Sam Lipton as a person with significant control on 8 April 2017
02 May 2024 PSC01 Notification of Carolyn Balcombe as a person with significant control on 9 April 2017
02 May 2024 PSC01 Notification of Gerald Julian Lipton as a person with significant control on 6 April 2016
02 May 2024 CS01 Confirmation statement made on 13 March 2024 with updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
12 Apr 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
25 May 2022 AA Total exemption full accounts made up to 31 August 2021
23 Mar 2022 AD01 Registered office address changed from New Derwent Hose 69 - 73 Theobalds Road London WC1X 8TA to 138 Barlby Road London W10 6BJ on 23 March 2022
16 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
26 May 2021 AA Total exemption full accounts made up to 31 August 2020
04 May 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
18 May 2020 AA Total exemption full accounts made up to 31 August 2019
14 May 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
01 May 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
07 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
19 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
19 Mar 2018 TM01 Termination of appointment of Gerald Julian Lipton as a director on 9 April 2017
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016