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CRAFTHEATH LIMITED

Company number 03511558

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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)
28 Feb 2018 PSC01 Notification of Abdul Khalique as a person with significant control on 6 April 2016
28 Feb 2018 PSC07 Cessation of Khalique Family Holdings Limited as a person with significant control on 6 April 2016
22 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
15 Feb 2017 AA Full accounts made up to 30 June 2016
11 Apr 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 4
04 Apr 2016 AA Full accounts made up to 30 June 2015
16 Mar 2016 MR01 Registration of charge 035115580026, created on 15 March 2016
16 Mar 2016 MR01 Registration of charge 035115580025, created on 15 March 2016
16 Mar 2016 MR04 Satisfaction of charge 15 in full
16 Mar 2016 MR04 Satisfaction of charge 7 in full
16 Mar 2016 MR04 Satisfaction of charge 14 in full
16 Mar 2016 MR04 Satisfaction of charge 4 in full
16 Mar 2016 MR04 Satisfaction of charge 9 in full
27 Mar 2015 AA Full accounts made up to 30 June 2014
17 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 4
17 Mar 2015 CH01 Director's details changed for Arsalan Khalique on 5 September 2013
30 Jun 2014 AA01 Previous accounting period extended from 28 February 2014 to 30 June 2014
14 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 4
07 Nov 2013 AA Full accounts made up to 28 February 2013
14 Jun 2013 AP01 Appointment of Mr Abdul Khalique as a director
02 Apr 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
11 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 24
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 23
22 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
02 Nov 2012 MG01 Particulars of a mortgage or charge/co extend / charge no: 22