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CRAFT LEISURE LIMITED

Company number 05613387

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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)
03 Dec 2019 MR01 Registration of charge 056133870004, created on 29 November 2019
03 Dec 2019 MR01 Registration of charge 056133870005, created on 29 November 2019
23 Oct 2019 MR04 Satisfaction of charge 2 in full
16 Sep 2019 MR04 Satisfaction of charge 1 in full
13 Sep 2019 CH01 Director's details changed for Mr Leonard Ernest Funnell on 13 September 2019
13 Sep 2019 CH01 Director's details changed for Mrs Hazel Irene Funnell on 13 September 2019
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Oct 2018 SH02 Statement of capital on 19 September 2018
  • GBP 3,465,100
21 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-20
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with updates
29 Dec 2017 CH01 Director's details changed for Mr James Logan Knight on 24 November 2017
29 Dec 2017 CH01 Director's details changed for Mrs Ruth Knight on 24 November 2017
29 Dec 2017 CH01 Director's details changed for Mr Leonard Ernest Funnell on 24 November 2017
29 Dec 2017 CH01 Director's details changed for Mrs Hazel Irene Funnell on 24 November 2017
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
07 Aug 2017 AD01 Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to Hanworth House 43 Bull Street Holt Norfolk NR25 6HP on 7 August 2017
30 Jun 2017 PSC01 Notification of Hazel Irene Funnell as a person with significant control on 30 March 2017
30 Jun 2017 PSC04 Change of details for Mr Leonard Ernest Funnell as a person with significant control on 30 March 2017
11 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 3,865,100
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015