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AMERICRAFT PROPERTIES LIMITED

Company number 08887070

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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)
25 Apr 2018 AA01 Previous accounting period shortened from 30 July 2017 to 25 July 2017
26 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
07 Nov 2017 MR01 Registration of charge 088870700001, created on 2 November 2017
28 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
05 Nov 2015 AA01 Previous accounting period shortened from 31 July 2015 to 30 July 2015
04 Nov 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 July 2015
16 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
17 Dec 2014 SH08 Change of share class name or designation
17 Dec 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2014 TM01 Termination of appointment of Barbara Kahan as a director on 15 October 2014
22 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 2
17 Oct 2014 TM01 Termination of appointment of Barbara Kahan as a director on 15 October 2014
17 Oct 2014 AP01 Appointment of Mrs Chantal Phillipa Craig as a director on 15 October 2014
17 Oct 2014 AP01 Appointment of Mr James Lee Craig as a director on 15 October 2014
15 Oct 2014 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Finsgate 5/7 Cranwood Street London EC1V 9EE on 15 October 2014
11 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-11
  • GBP 1