CRAUGHWELL & CO LTD

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-05-02 with updates

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04/04/254 April 2025 Statement of capital following an allotment of shares on 2025-04-04

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with updates

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30/03/2430 March 2024 Micro company accounts made up to 2023-06-30

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13/02/2413 February 2024 Statement of capital following an allotment of shares on 2024-02-12

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13/02/2413 February 2024 Change of details for Mr Paul Hugh Craughwell as a person with significant control on 2024-02-12

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/05/2317 May 2023 Micro company accounts made up to 2022-06-30

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15/05/2315 May 2023 Confirmation statement made on 2023-05-02 with updates

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15/05/2315 May 2023 Director's details changed for Mr John Craughwell on 2022-06-28

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15/05/2315 May 2023 Statement of capital following an allotment of shares on 2023-03-01

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15/05/2315 May 2023 Change of details for Mr John Craughwell as a person with significant control on 2022-06-28

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/05/223 May 2022 Confirmation statement made on 2022-05-02 with updates

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21/01/2221 January 2022 Termination of appointment of Mary Craughwell as a secretary on 2022-01-20

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20/01/2220 January 2022 Statement of capital following an allotment of shares on 2021-01-04

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20/01/2220 January 2022 Statement of capital following an allotment of shares on 2022-01-14

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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20/12/1920 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HUGH CRAUGHWELL

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20/12/1920 December 2019 20/12/19 STATEMENT OF CAPITAL GBP 450

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/05/183 May 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN CRAUGHWELL / 01/02/2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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03/05/183 May 2018 CESSATION OF MAEVE CRAUGHWELL AS A PSC

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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09/02/189 February 2018 01/02/18 STATEMENT OF CAPITAL GBP 400

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/01/174 January 2017 DIRECTOR APPOINTED MR PAUL HUGH CRAUGHWELL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/05/166 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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05/05/165 May 2016 01/04/16 STATEMENT OF CAPITAL GBP 350

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/05/1519 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 Annual return made up to 2 May 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/05/133 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/05/1218 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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15/01/1215 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/05/1117 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/06/1021 June 2010 Annual return made up to 2 May 2010 with full list of shareholders

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25/03/1025 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MARY CRAUGHWELL / 01/01/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAUGHWELL / 01/01/2010

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/05/098 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/02/0927 February 2009 PREVEXT FROM 31/05/2008 TO 30/06/2008

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15/08/0815 August 2008 S366A DISP HOLDING AGM 02/05/2007

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12/08/0812 August 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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02/05/072 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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