ANTHISTLE CRAVEN LTD

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DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-04-02 with updates

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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05/04/245 April 2024 Confirmation statement made on 2024-04-02 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-04-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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06/04/226 April 2022 Confirmation statement made on 2022-04-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/06/198 June 2019 01/06/19 STATEMENT OF CAPITAL GBP 561.23

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07/06/197 June 2019 SUB-DIVISION 21/05/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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24/07/1824 July 2018 31/03/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 PSC'S CHANGE OF PARTICULARS / MR SHAUN CRAVEN / 16/07/2018

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16/07/1816 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA LOUISE CRAVEN / 16/07/2018

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16/07/1816 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN CRAVEN / 16/07/2018

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16/07/1816 July 2018 REGISTERED OFFICE CHANGED ON 16/07/2018 FROM MORETON HOUSE, 31 HIGH STREET BUCKINGHAM BUCKS MK18 1NU

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/11/1722 November 2017 31/03/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN CRAVEN

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/07/168 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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08/07/168 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA LOUISE CRAVEN / 26/06/2016

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN CRAVEN / 26/06/2016

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10/05/1610 May 2016 RETURN OF PURCHASE OF OWN SHARES

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10/05/1610 May 2016 31/03/16 STATEMENT OF CAPITAL GBP 275

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHISTLE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/07/1522 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/07/144 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/06/1327 June 2013 Annual return made up to 26 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/08/128 August 2012 Annual return made up to 26 June 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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26/07/1126 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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11/03/1111 March 2011 01/04/10 STATEMENT OF CAPITAL GBP 500

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN CRAVEN / 26/06/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER ANTHISTLE / 26/06/2010

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26/07/1026 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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10/06/1010 June 2010 VARYING SHARE RIGHTS AND NAMES

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10/06/1010 June 2010 STATEMENT OF COMPANY'S OBJECTS

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08/04/108 April 2010 APPOINTMENT TERMINATED, DIRECTOR PAULA CRAVEN

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08/04/108 April 2010 APPOINTMENT TERMINATED, DIRECTOR IRENE ANTHISTLE

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19/02/1019 February 2010 COMPANY NAME CHANGED ANTHISTLE CRAVEN (BOOKKEEPING) LIMITED CERTIFICATE ISSUED ON 19/02/10

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19/02/1019 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/08/095 August 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/08/0811 August 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/06/0728 June 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/08/068 August 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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28/06/0528 June 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/07/0414 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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13/07/0313 July 2003 NEW DIRECTOR APPOINTED

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13/07/0313 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/0313 July 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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30/06/0330 June 2003 SECRETARY RESIGNED

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30/06/0330 June 2003 DIRECTOR RESIGNED

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26/06/0326 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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