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CRAVEN ENVIRONMENTAL LTD

Company number 09416046

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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