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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)
09 Dec 2016 CS01 Confirmation statement made on 17 August 2016 with updates
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 1,478.869
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 24 August 2016
  • GBP 11,184.104
28 Sep 2016 AP01 Appointment of Miss Yelena Janet Ford as a director on 1 July 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Mar 2016 CH01 Director's details changed for Oingyu Chang on 4 February 2016
21 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
26 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2016 AP01 Appointment of Oingyu Chang as a director on 4 February 2016
27 Jan 2016 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,130.701
23 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2015 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 924.33
  • ANNOTATION Clarification this document replaces the AR01 registered on 18/11/2014 as it was not properly delivered
29 Jun 2015 AD01 Registered office address changed from C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ Uk to 12 Clapham Mansions Nightingale Lane London SW4 9AQ on 29 June 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Dec 2014 AD01 Registered office address changed from C/O Charterwells Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ on 18 December 2014
18 Nov 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 550,442
  • ANNOTATION Clarification a replacement AR01 was registered on 06/08/2015
16 Oct 2014 AP01 Appointment of Denis Shafrank as a director on 1 July 2014
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 945.475
25 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 14/03/2014
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 871.828
25 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 799.328