CRAVEN MCALPINE LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-02-25 with no updates

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07/02/257 February 2025 Total exemption full accounts made up to 2024-02-28

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08/11/248 November 2024 Previous accounting period shortened from 2024-02-25 to 2024-02-24

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-25 with no updates

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-02-28

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23/11/2323 November 2023 Previous accounting period shortened from 2023-02-26 to 2023-02-25

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03/03/233 March 2023 Confirmation statement made on 2023-02-25 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-25 with updates

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26/11/2126 November 2021 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 29/02/20 UNAUDITED ABRIDGED

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/11/1926 November 2019 28/02/19 UNAUDITED ABRIDGED

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/11/1823 November 2018 28/02/18 UNAUDITED ABRIDGED

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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24/11/1724 November 2017 28/02/17 TOTAL EXEMPTION FULL

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/11/1627 November 2016 PREVSHO FROM 27/02/2016 TO 26/02/2016

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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24/03/1624 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 27 February 2015

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18/03/1518 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts for year ending 27 Feb 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 27 February 2014

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14/04/1414 April 2014 Annual return made up to 25 February 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts for year ending 27 Feb 2014

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28/11/1328 November 2013 PREVSHO FROM 28/02/2013 TO 27/02/2013

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15/03/1315 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts for year ending 27 Feb 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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22/03/1222 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/04/118 April 2011 Annual return made up to 25 February 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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05/03/105 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE CRAVEN / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MCALPINE / 05/03/2010

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/03/099 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 28 February 2008

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23/06/0823 June 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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30/05/0730 May 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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07/04/067 April 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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31/03/0531 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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15/03/0415 March 2004 SECRETARY RESIGNED

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15/03/0415 March 2004 NEW DIRECTOR APPOINTED

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15/03/0415 March 2004 DIRECTOR RESIGNED

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15/03/0415 March 2004 REGISTERED OFFICE CHANGED ON 15/03/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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15/03/0415 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/02/0425 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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