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PLOWMAN CRAVEN LIMITED

Company number 06429056

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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)
27 Mar 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
17 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
23 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CH01	Director's details changed for Mr David Locker on 8 April 2021	View PDF Director's details changed for Mr David Locker on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	TM01	Termination of appointment of Damon Patrick De Laszlo as a director on 23 March 2021	View PDF Termination of appointment of Damon Patrick De Laszlo as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM01	Termination of appointment of Matthew David Swan as a director on 23 March 2021	View PDF Termination of appointment of Matthew David Swan as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AP01	Appointment of Mr David Locker as a director on 23 March 2021	View PDF Appointment of Mr David Locker as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	PSC07	Cessation of Matthew David Swan as a person with significant control on 23 March 2021	View PDF Cessation of Matthew David Swan as a person with significant control on 23 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	PSC07	Cessation of Howard Stanley Mighell as a person with significant control on 23 March 2021	View PDF Cessation of Howard Stanley Mighell as a person with significant control on 23 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	PSC07	Cessation of Damon Patrick De Laszlo as a person with significant control on 23 March 2021	View PDF Cessation of Damon Patrick De Laszlo as a person with significant control on 23 March 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with updates	View PDF Confirmation statement made on 16 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
16 Mar 2020	TM01	Termination of appointment of Malcolm Frederick Donald as a director on 6 March 2020	View PDF Termination of appointment of Malcolm Frederick Donald as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	TM01	Termination of appointment of Mark David Howells as a director on 7 February 2020	View PDF Termination of appointment of Mark David Howells as a director on 7 February 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with updates	View PDF Confirmation statement made on 16 November 2019 with updates - link opens in a new window - 4 pages (4 pages)

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PLOWMAN CRAVEN LIMITED

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