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ANTHISTLE CRAVEN LTD

Company number 04811576

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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)
08 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 275
08 Jul 2016 CH01 Director's details changed for Mr Shaun Craven on 26 June 2016
08 Jul 2016 CH03 Secretary's details changed for Mrs Paula Louise Craven on 26 June 2016
10 May 2016 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 275
10 May 2016 SH03 Purchase of own shares.
25 Apr 2016 TM01 Termination of appointment of Michael Peter Anthistle as a director on 31 March 2016
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 500
24 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 500
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Aug 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 500
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Shaun Craven on 26 June 2010
26 Jul 2010 CH01 Director's details changed for Michael Peter Anthistle on 26 June 2010
10 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2010 CC04 Statement of company's objects
10 Jun 2010 SH08 Change of share class name or designation
08 Apr 2010 TM01 Termination of appointment of Paula Craven as a director