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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)
04 Nov 2015 MR04 Satisfaction of charge 3 in full
17 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 3,865,100
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 3,865,100
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jan 2013 AA Accounts for a small company made up to 31 March 2012
07 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
16 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
02 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
02 Dec 2011 CH01 Director's details changed for Ruth Knight on 4 November 2011
15 Nov 2011 AD01 Registered office address changed from Windsor Terrace 76-80 Thorpe Road Norwich Norfolk NR1 1BA on 15 November 2011
11 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 3 December 2010
  • GBP 3,865,100
07 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
21 Oct 2010 AA Accounts for a small company made up to 31 March 2010
18 Jan 2010 AA Accounts for a small company made up to 31 March 2009
20 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Mr James Logan Knight on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Ruth Knight on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Leonard Ernest Funnell on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Hazel Irene Funnell on 1 October 2009
17 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
19 Dec 2008 363a Return made up to 04/11/08; full list of members