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AB CRAFTS & PHOTOS LTD

Company number 04957157

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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)
05 Aug 2015 AA Micro company accounts made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
13 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
04 Dec 2013 AD02 Register inspection address has been changed from C/O Kjj Accountancy Services Ltd 117a Acres Road Brierley Hill DY5 2YB England
04 Dec 2013 AD03 Register(s) moved to registered inspection location
12 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
10 Dec 2012 TM01 Termination of appointment of Rachael Howes as a director
10 Dec 2012 AP01 Appointment of Miss Amanda Louise Ball as a director
10 Dec 2012 TM02 Termination of appointment of Rachael Howes as a secretary
10 Dec 2012 TM01 Termination of appointment of Kenneth Jarvis as a director
10 Dec 2012 AD04 Register(s) moved to registered office address
22 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Jun 2012 CERTNM Company name changed r t lakin LTD\certificate issued on 22/06/12
  • RES15 ‐ Change company name resolution on 2012-06-21
  • NM01 ‐ Change of name by resolution
06 Jan 2012 AR01 Annual return made up to 7 November 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
17 Nov 2010 AD01 Registered office address changed from 117a Acres Road Brierley Hill West Midlands DY5 2YB U K on 17 November 2010
02 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
10 Dec 2009 AD03 Register(s) moved to registered inspection location
10 Dec 2009 AD02 Register inspection address has been changed
10 Dec 2009 CH01 Director's details changed for Miss Rachael Howes on 1 November 2009
12 Oct 2009 AP01 Appointment of Mr Kenneth John Jarvis as a director