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THE NEW CRAFTSMEN LIMITED

Company number 07675871

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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)
18 Dec 2019 PSC01 Notification of Prudence Macleod as a person with significant control on 29 November 2019
18 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 18 December 2019
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 4,782.776
  • ANNOTATION Clarification a second filed SH01 was registered on 08/01/2020.
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 February 2018
  • GBP 1,942.526
13 Dec 2019 CH01 Director's details changed for Oingyu Zhang on 4 February 2016
13 Dec 2019 AP01 Appointment of Mr John Howard Thorpe as a director on 5 November 2019
26 Sep 2019 PSC08 Notification of a person with significant control statement
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with updates
30 Aug 2019 CH01 Director's details changed for Denis Shafrank on 1 July 2014
30 Aug 2019 PSC07 Cessation of Mark Anthony Vere Henderson as a person with significant control on 21 March 2018
30 Aug 2019 PSC07 Cessation of Mark Anthony Vere Henderson as a person with significant control on 21 March 2018
30 Aug 2019 CH01 Director's details changed for Mr Mark Anthony Vere Henderson on 30 August 2019
22 Apr 2019 AP01 Appointment of Mr Charles Fullarton Mackinnon as a director on 4 April 2019
22 Apr 2019 TM01 Termination of appointment of Daniel Quirici as a director on 4 April 2019
19 Dec 2018 TM01 Termination of appointment of Natalie Melton as a director on 19 December 2018
07 Sep 2018 CS01 Confirmation statement made on 17 August 2018 with updates
17 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
10 May 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 1,942.525
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 February 2018
  • GBP 1,867.525
06 Nov 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 1,753.869
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Sep 2017 CS01 Confirmation statement made on 17 August 2017 with updates
06 Sep 2017 SH01 Statement of capital following an allotment of shares on 17 August 2017
  • GBP 1,703.869