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CRAFTED BOATS LIMITED

Company number 04320352

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AA01	Current accounting period extended from 30 April 2024 to 31 October 2024	View PDF Current accounting period extended from 30 April 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	MR01	Registration of charge 043203520002, created on 31 May 2024	View PDF Registration of charge 043203520002, created on 31 May 2024 - link opens in a new window - 38 pages (38 pages)
16 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	PSC04	Change of details for Mr Ashleigh James Pinder as a person with significant control on 16 August 2022	View PDF Change of details for Mr Ashleigh James Pinder as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	PSC01	Notification of Aaron James Pinder as a person with significant control on 16 August 2022	View PDF Notification of Aaron James Pinder as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	PSC07	Cessation of Carl Francis Pinder as a person with significant control on 16 December 2016	View PDF Cessation of Carl Francis Pinder as a person with significant control on 16 December 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2022	AP01	Appointment of Mr Aaron James Pinder Pinder as a director on 16 August 2022	View PDF Appointment of Mr Aaron James Pinder Pinder as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2022	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Aug 2020	TM02	Termination of appointment of Anita Marie Pinder as a secretary on 6 August 2020	View PDF Termination of appointment of Anita Marie Pinder as a secretary on 6 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	TM01	Termination of appointment of Anita Marie Pinder as a director on 6 August 2020	View PDF Termination of appointment of Anita Marie Pinder as a director on 6 August 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Dec 2018	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	View PDF Confirmation statement made on 9 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)
31 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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CRAFTED BOATS LIMITED

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