CRAEN CONSULTING LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Change of details for Valerie Michelle Craen as a person with significant control on 2024-12-02

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10/12/2410 December 2024 Director's details changed for Mr Peter Richard Louis Craen on 2024-12-02

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03/06/203 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/07/1925 July 2019 31/12/18 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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22/03/1822 March 2018 31/12/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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21/03/1721 March 2017 31/12/16 TOTAL EXEMPTION FULL

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/06/1613 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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15/06/1515 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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17/05/1517 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/03/1524 March 2015 SECRETARY'S CHANGE OF PARTICULARS / VALERIE MICHELLE CRAEN / 24/03/2015

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24/03/1524 March 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 30 PONDTAIL PARK HORSHAM WEST SUSSEX RH12 5LD

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24/03/1524 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD LOUIS CRAEN / 24/03/2015

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/06/145 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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12/07/1312 July 2013 Annual return made up to 2 June 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/06/1218 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/06/1116 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/10/1029 October 2010 CURREXT FROM 30/06/2010 TO 31/12/2010

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28/07/1028 July 2010 Annual return made up to 2 June 2010 with full list of shareholders

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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17/06/0917 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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10/06/0810 June 2008 SECRETARY APPOINTED VALERIE MICHELLE CRAEN

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02/06/082 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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