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CRAFTON HOMES (CONSTRUCTION) LIMITED

Company number 11086462

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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
27 Apr 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 27 April 2022
27 Apr 2022 LIQ02 Statement of affairs
27 Apr 2022 600 Appointment of a voluntary liquidator
27 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-21
22 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2021 AA Micro company accounts made up to 31 March 2021
29 Dec 2020 AA Total exemption full accounts made up to 31 March 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 Steven Lee Collins as a director on 23 December 2020
15 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with updates
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
31 Jul 2020 TM01 Termination of appointment of Steven Lee Collins as a director on 31 July 2020
02 Apr 2020 TM01 Termination of appointment of Jason Paul Goodey as a director on 31 March 2020
29 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
29 Dec 2019 PSC05 Change of details for Newbury Developments (Gb) Limited as a person with significant control on 14 February 2019
03 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
25 Sep 2019 AP01 Appointment of Mr Jason Paul Goodey as a director on 10 September 2019
25 Feb 2019 AD01 Registered office address changed from York House 1 Seagrave Road Fulham London SW6 1RP United Kingdom to Crafton House Rosebery Business Park Mentmore Way Poringland Norfolk NR14 7XP on 25 February 2019
14 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-04
04 Feb 2019 AP01 Appointment of Mr Justin Mark Brand as a director on 3 January 2019
19 Jan 2019 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
16 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with updates
30 Oct 2018 TM01 Termination of appointment of Matthew Charles Newbury as a director on 30 September 2018