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CRAVEN VEHICLE SERVICES LTD

Company number 10066181

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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)
17 Oct 2024 AA Total exemption full accounts made up to 31 May 2024
26 Apr 2024 AD01 Registered office address changed from Norfolk Street Colne Lancashire BB8 9JH United Kingdom to Gannow Lane Burnley BB12 6JJ on 26 April 2024
17 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
12 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
24 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
07 Apr 2022 MR01 Registration of charge 100661810001, created on 7 April 2022
05 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with updates
24 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
15 Sep 2021 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 Sep 2021 SH06 Cancellation of shares. Statement of capital on 22 July 2021
  • GBP 300
13 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
29 Jul 2021 TM01 Termination of appointment of Riaz Khawaja as a director on 23 July 2021
29 Jul 2021 PSC07 Cessation of Riaz Khawaja as a person with significant control on 22 July 2021
20 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
29 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
31 Jul 2020 AP01 Appointment of Mr Wayne Philip Ousby as a director on 31 July 2020
30 Jul 2020 SH01 Statement of capital following an allotment of shares on 23 July 2020
  • GBP 450
30 Jul 2020 PSC01 Notification of Wayne Philip Ousby as a person with significant control on 23 July 2020
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 23 July 2020
  • GBP 150
22 Jul 2020 PSC01 Notification of Howard John Whewell as a person with significant control on 22 July 2020
22 Jul 2020 PSC07 Cessation of Laura Whewell as a person with significant control on 22 July 2020
11 May 2020 CS01 Confirmation statement made on 15 March 2020 with updates
15 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
28 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates