CRAFTHEATH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 24/03/2524 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 09/03/249 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 20/07/2320 July 2023 | Change of details for Mr Arsalan Khalique as a person with significant control on 2022-04-06 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/05/235 May 2023 | Cessation of Abida Shamim Khalique as a person with significant control on 2021-03-15 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 05/05/235 May 2023 | Notification of Salman Khalique as a person with significant control on 2021-03-15 |
| 05/05/235 May 2023 | Notification of Armaghan Khalique as a person with significant control on 2021-03-15 |
| 05/05/235 May 2023 | Notification of Arsalan Khalique as a person with significant control on 2021-03-15 |
| 23/03/2323 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/10/217 October 2021 | Notification of Abida Shamim Khalique as a person with significant control on 2021-03-15 |
| 07/10/217 October 2021 | Cessation of Abdul Khalique as a person with significant control on 2021-03-15 |
| 07/10/217 October 2021 | Termination of appointment of Abdul Khalique as a director on 2021-09-25 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/06/2114 June 2021 | Unaudited abridged accounts made up to 2020-06-30 |
| 14/06/2114 June 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 27/11/2027 November 2020 | CESSATION OF ABIDA SHAMIM KHALIQUE AS A PSC |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 02/04/202 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 11/01/1911 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 04/04/184 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 28/02/1828 February 2018 | CESSATION OF KHALIQUE FAMILY HOLDINGS LIMITED AS A PSC |
| 28/02/1828 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIDA KHALIQUE |
| 28/02/1828 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL KHALIQUE |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 11/04/1611 April 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 04/04/164 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 16/03/1616 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/03/1616 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 16/03/1616 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/03/1616 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 16/03/1616 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/03/1616 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035115580025 |
| 16/03/1616 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035115580026 |
| 27/03/1527 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ARSALAN KHALIQUE / 05/09/2013 |
| 17/03/1517 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | PREVEXT FROM 28/02/2014 TO 30/06/2014 |
| 14/03/1414 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR ABDUL KHALIQUE |
| 02/04/132 April 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 11/12/1211 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 22 |
| 19/09/1219 September 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SALMAN JALAL KHALIQUE / 18/09/2012 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARMAGHAN KHALIQUE / 18/09/2012 |
| 19/09/1219 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / ARMAGHAN KHALIQUE / 18/02/2012 |
| 30/03/1230 March 2012 | 17/02/12 NO CHANGES |
| 29/02/1229 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 29/02/1229 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 29/02/1229 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 29/02/1229 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 21/11/1121 November 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 13/05/1113 May 2011 | 17/02/11 NO CHANGES |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 18/02/1018 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALMAN KHALIQUE / 07/06/2009 |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARSALAN KHALIQUE / 01/06/2009 |
| 10/06/0910 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARMAGHAN KHALIQUE / 01/01/2008 |
| 01/05/091 May 2009 | RETURN MADE UP TO 17/02/09; NO CHANGE OF MEMBERS |
| 30/07/0830 July 2008 | RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 08/04/088 April 2008 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 13/04/0713 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 18 WOODCOCK DELL AVENUE, KENTON, HARROW, MIDDLESEX HA3 0NS |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0620 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 18/11/0518 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0310 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 16/09/0016 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/003 March 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 17/03/9917 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DD |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | SECRETARY RESIGNED |
| 17/02/9817 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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