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CRAFT & SONS LIMITED

Company number 03320970

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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)
01 Feb 2017 MR01 Registration of charge 033209700008, created on 27 January 2017
01 Feb 2017 MR01 Registration of charge 033209700009, created on 27 January 2017
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 184
08 Dec 2016 AP03 Appointment of Mr Benedict Joshua Craft as a secretary on 8 December 2016
08 Dec 2016 TM02 Termination of appointment of Helen Madeleine Craft as a secretary on 8 December 2016
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
13 Apr 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 154
29 Feb 2016 MR01 Registration of charge 033209700006, created on 29 February 2016
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 128
28 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Nov 2015 MR01 Registration of charge 033209700005, created on 17 November 2015
01 Oct 2015 AP01 Appointment of Mr Isaac Alexander Craft as a director on 14 June 2015
01 Oct 2015 AP01 Appointment of Mr Benedict Joshua Craft as a director on 14 June 2015
10 Jul 2015 MR01 Registration of charge 033209700004, created on 8 July 2015
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 128
23 Jun 2015 MR01 Registration of a charge
13 Jun 2015 MR01 Registration of charge 033209700003, created on 9 June 2015
26 May 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 101
13 Dec 2014 MR01 Registration of charge 033209700002, created on 28 November 2014
24 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 February 2014
  • GBP 101
30 Apr 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
18 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Oct 2013 AD01 Registered office address changed from , 18 the Chilterns, Hitchin, Hertfordshire, SG4 9PP on 25 October 2013
25 Oct 2013 TM01 Termination of appointment of Elizabeth Craft as a director