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CRAYFORD & ABBS LIMITED

Company number 05281104

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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)
06 Aug 2020 AA Accounts for a small company made up to 31 December 2019
24 Mar 2020 MR04 Satisfaction of charge 1 in full
24 Mar 2020 MR04 Satisfaction of charge 2 in full
10 Mar 2020 MR01 Registration of charge 052811040004, created on 9 March 2020
29 Jan 2020 MR01 Registration of charge 052811040003, created on 22 January 2020
19 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
02 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
08 May 2018 AA Total exemption full accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
18 Nov 2016 CH01 Director's details changed for Mr Derek William Ball on 9 November 2016
20 May 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
18 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AP01 Appointment of Mr Derek William Ball as a director
18 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 1,000
24 Oct 2013 SH10 Particulars of variation of rights attached to shares
24 Oct 2013 SH08 Change of share class name or designation
24 Oct 2013 CC04 Statement of company's objects
24 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 21/10/2013
  • RES12 ‐ Resolution of varying share rights or name