CRAVEN ARMS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Micro company accounts made up to 2024-09-30

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08/06/258 June 2025 Confirmation statement made on 2025-06-08 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/06/249 June 2024 Confirmation statement made on 2024-06-08 with updates

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20/05/2420 May 2024 Appointment of Mrs Anna-Marie Langford as a director on 2024-05-14

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18/05/2418 May 2024 Termination of appointment of Graham John Parker as a director on 2024-05-10

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18/05/2418 May 2024 Director's details changed for Ms Miriam Christine Elliot-Smith on 2024-04-05

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04/02/244 February 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/07/2312 July 2023 Micro company accounts made up to 2022-09-30

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15/06/2315 June 2023 Confirmation statement made on 2023-06-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/06/2112 June 2021 Micro company accounts made up to 2020-09-30

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12/06/2112 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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08/06/218 June 2021 CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/06/2027 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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21/06/2021 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES

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11/01/2011 January 2020 DIRECTOR APPOINTED MRS JEAN PRICE

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11/01/2011 January 2020 APPOINTMENT TERMINATED, DIRECTOR SARAH LEWIS

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/06/1824 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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28/05/1728 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/06/1616 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE THOMSPSON / 08/06/2016

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08/06/168 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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08/06/168 June 2016 DIRECTOR APPOINTED MISS SARAH KATHERINE LEWIS

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08/06/168 June 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMSPSON

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11/04/1611 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MIRIAM CHRISTINE ELLIOT-SMITH / 11/01/2016

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09/04/169 April 2016 09/04/16 STATEMENT OF CAPITAL GBP 8

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 APPOINTMENT TERMINATED, SECRETARY YVONNE THOMPSON

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09/09/159 September 2015 SECRETARY APPOINTED MRS MIRIAM CHRISTINE ELLIOT-SMITH

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09/09/159 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MORRIS / 09/09/2015

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19/07/1519 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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01/03/151 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS MIRIAM CHRISTINE PIPER / 23/07/2012

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01/03/151 March 2015 REGISTERED OFFICE CHANGED ON 01/03/2015 FROM PENAN HEATH COLEBATCH BISHOPS CASTLE SHROPSHIRE SY9 5LW

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 DIRECTOR APPOINTED MR GRAHAM JOHN PARKER

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12/09/1412 September 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEMP

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12/09/1412 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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27/06/1427 June 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/09/138 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/08/1220 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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14/06/1214 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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15/09/1115 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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21/06/1121 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN KEMP / 22/08/2010

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06/09/106 September 2010 DIRECTOR APPOINTED MRS CAROLINE MORRIS

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06/09/106 September 2010 DIRECTOR APPOINTED MS MIRIAM CHRISTINE PIPER

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06/09/106 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE THOMSPSON / 22/08/2010

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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18/09/0918 September 2009 APPOINTMENT TERMINATED DIRECTOR ENFYS JENKINS

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18/09/0918 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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29/08/0929 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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26/06/0926 June 2009 APPOINTMENT TERMINATED DIRECTOR JANE MACDONALD

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08/10/088 October 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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21/02/0821 February 2008 RETURN MADE UP TO 22/08/07; CHANGE OF MEMBERS

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06/07/076 July 2007 DIRECTOR RESIGNED

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06/07/076 July 2007 SECRETARY RESIGNED

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16/06/0716 June 2007 NEW DIRECTOR APPOINTED

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16/06/0716 June 2007 NEW DIRECTOR APPOINTED

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16/06/0716 June 2007 REGISTERED OFFICE CHANGED ON 16/06/07 FROM: CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH

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16/06/0716 June 2007 NEW DIRECTOR APPOINTED

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16/06/0716 June 2007 NEW SECRETARY APPOINTED

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16/06/0716 June 2007 NEW DIRECTOR APPOINTED

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14/02/0714 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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18/09/0618 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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01/09/051 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 S366A DISP HOLDING AGM 20/09/04

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06/09/046 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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