- Company Overview for CRAVEN ENVIRONMENTAL LTD (09416046)
- Filing history for CRAVEN ENVIRONMENTAL LTD (09416046)
- People for CRAVEN ENVIRONMENTAL LTD (09416046)
- More for CRAVEN ENVIRONMENTAL LTD (09416046)
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) |
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03 Feb 2025 | CS01 | Confirmation statement made on 2 February 2025 with updates | |
09 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
19 Mar 2024 | TM01 | Termination of appointment of Greg Houseman as a director on 12 March 2024 | |
19 Mar 2024 | TM01 | Termination of appointment of Andrew Burrows as a director on 12 March 2024 | |
12 Mar 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
07 Feb 2024 | CS01 | Confirmation statement made on 2 February 2024 with updates | |
07 Feb 2024 | CH01 | Director's details changed for Mr Greg Houseman on 1 February 2024 | |
29 Dec 2023 | AA01 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 | |
17 Nov 2023 | AP01 | Appointment of Mr Greg Houseman as a director on 1 March 2023 | |
16 Nov 2023 | AP01 | Appointment of Mr Andrew Burrows as a director on 1 March 2023 | |
06 Mar 2023 | CS01 | Confirmation statement made on 2 February 2023 with updates | |
03 Mar 2023 | RESOLUTIONS |
Resolutions
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03 Mar 2023 | MA | Memorandum and Articles of Association | |
28 Feb 2023 | TM01 | Termination of appointment of Simon James Watson as a director on 30 January 2023 | |
28 Feb 2023 | TM01 | Termination of appointment of Wayne Lee Watson as a director on 30 January 2023 | |
14 Feb 2023 | PSC07 | Cessation of Wayne Lee Watson as a person with significant control on 30 January 2023 | |
14 Feb 2023 | PSC02 | Notification of Craven Environmental Holdings Limited as a person with significant control on 30 January 2023 | |
14 Feb 2023 | AP01 | Appointment of Mr Geoffrey Henry Danby as a director on 30 January 2023 | |
06 Feb 2023 | AD01 | Registered office address changed from 24 Leivers Avenue Arnold Nottingham NG5 7FW to Unit 10 Hayfield Business Park Field Lane Auckley Doncaster DN9 3FL on 6 February 2023 | |
13 Sep 2022 | PSC04 | Change of details for Mr Wayne Lee Watson as a person with significant control on 13 September 2022 | |
10 Jun 2022 | AA | Micro company accounts made up to 31 March 2022 | |
02 Feb 2022 | CS01 | Confirmation statement made on 2 February 2022 with no updates | |
01 Nov 2021 | AA | Micro company accounts made up to 31 March 2021 | |
08 Apr 2021 | CS01 | Confirmation statement made on 2 February 2021 with no updates | |
01 Dec 2020 | AA | Micro company accounts made up to 31 March 2020 |