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CRAFTON HOMES LIMITED

Company number 09361066

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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)
16 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 May 2022 AD01 Registered office address changed from C/O Azoth Solutions Ltd Unit 5B, Folgate Road North Walsham Norfolk NR28 0AJ England to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 4 May 2022
04 May 2022 600 Appointment of a voluntary liquidator
04 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-25
04 May 2022 LIQ02 Statement of affairs
15 Nov 2021 CS01 Confirmation statement made on 20 September 2021 with updates
03 Aug 2021 AA Micro company accounts made up to 31 March 2021
09 Mar 2021 PSC01 Notification of Steven Lee Collins as a person with significant control on 23 December 2020
09 Mar 2021 PSC07 Cessation of Richard Mark Hatter as a person with significant control on 23 December 2020
09 Mar 2021 PSC07 Cessation of Frogmore Capital Ltd as a person with significant control on 23 December 2020
09 Mar 2021 MR04 Satisfaction of charge 093610660002 in full
09 Mar 2021 MR04 Satisfaction of charge 093610660003 in full
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Dec 2020 TM01 Termination of appointment of Jonathan Paul White as a director on 23 December 2020
24 Dec 2020 TM01 Termination of appointment of Richard Mark Hatter as a director on 23 December 2020
24 Dec 2020 TM01 Termination of appointment of Justin Mark Brand as a director on 23 December 2020
24 Dec 2020 AP01 Appointment of Mr Steven Lee Collins as a director on 23 December 2020
24 Nov 2020 AD01 Registered office address changed from Crafton House Rosebery Business Park Mentmore Way Poringland Norfolk NR14 7XP England to C/O Azoth Solutions Ltd Unit 5B, Folgate Road North Walsham Norfolk NR28 0AJ on 24 November 2020
18 Nov 2020 CS01 Confirmation statement made on 20 September 2020 with updates
12 Aug 2020 MR04 Satisfaction of charge 093610660004 in full
31 Jul 2020 TM01 Termination of appointment of Steven Lee Collins as a director on 31 July 2020
20 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
24 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 20/09/2019
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 24/10/2019