CRAVEN DUNNILL GROUP LIMITED

Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-07 with updates

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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09/04/249 April 2024 Confirmation statement made on 2024-04-07 with updates

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22/03/2422 March 2024 Termination of appointment of David Shaun Beech as a secretary on 2024-03-22

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22/03/2422 March 2024 Appointment of Mr Simon James Howells as a secretary on 2024-03-22

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22/03/2422 March 2024 Termination of appointment of David Shaun Beech as a director on 2024-03-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/10/2324 October 2023 Accounts for a dormant company made up to 2022-12-31

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24/10/2324 October 2023 Change of details for Mr Peter John Howells as a person with significant control on 2023-10-24

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19/04/2319 April 2023 Confirmation statement made on 2023-04-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/12/213 December 2021 Director's details changed for Mr Peter John Howells on 2021-12-01

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07/10/217 October 2021 Accounts for a dormant company made up to 2020-12-31

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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19/07/1919 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHAUN BEECH / 12/09/2018

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HOWELLS / 10/09/2018

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13/07/1813 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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15/09/1715 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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15/10/1615 October 2016 DIRECTOR APPOINTED MR SIMON JAMES HOWELLS

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15/10/1615 October 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL WEEKS

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15/09/1615 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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07/04/167 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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24/09/1524 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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07/04/157 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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08/10/148 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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26/09/1426 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART WEEKS / 10/09/2014

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07/04/147 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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07/04/147 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHAUN BEECH / 31/03/2014

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07/11/137 November 2013 DIRECTOR APPOINTED MR DAVID SHAUN BEECH

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/04/138 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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26/09/1226 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/08/1217 August 2012 SECRETARY APPOINTED MR DAVID SHAUN BEECH

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03/08/123 August 2012 APPOINTMENT TERMINATED, SECRETARY PETER SILCOX

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01/05/121 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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17/05/1117 May 2011 CURRSHO FROM 30/04/2012 TO 31/12/2011

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07/04/117 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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