CRAVEN & CRAVEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/229 November 2022 | Registered office address changed from 8 Southolme Close Boroughbridge York YO51 9AU England to 27 Ailcey Road Ripon Yorkshire HG4 1LR on 2022-11-09 |
| 11/05/2211 May 2022 | Registered office address changed from 23 Victoria Avenue C/O T P Jones & Co Llp 23 Victoria Avenue Harrogate North Yorkshire HG1 5rd England to 8 Southolme Close Boroughbridge York YO51 9AU on 2022-05-11 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/01/2229 January 2022 | Termination of appointment of Timothy Craven as a director on 2022-01-27 |
| 29/01/2229 January 2022 | Cessation of Timothy Craven as a person with significant control on 2022-01-27 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 22/04/2022 April 2020 | PSC'S CHANGE OF PARTICULARS / MRS SANDRA ANNE CRAVEN / 22/04/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR GUY DARELL UNWIN |
| 13/08/1913 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 04/08/194 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 24/06/1924 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CRAVEN |
| 24/06/1924 June 2019 | 24/06/19 STATEMENT OF CAPITAL GBP 100 |
| 24/06/1924 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS SANDRA ANNE CRAVEN / 24/06/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/09/1814 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR TIMOTHY CRAVEN |
| 12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 21 CLARE ROAD HALIFAX WEST YORKSHIRE HX1 2HX |
| 12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANNE CRAVEN / 12/04/2017 |
| 12/04/1712 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/10/1624 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 22/06/1622 June 2016 | CHANGE PERSON AS DIRECTOR |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANNE CRAVEN / 21/06/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/01/1614 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CRAVEN |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 12/04/1512 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES THAIN |
| 13/02/1513 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 1 GLEBE CLOSE KIRBY HILL BOROUGHBRIDGE YO51 9BQ |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MRS SANDRA ANNE CRAVEN |
| 01/09/141 September 2014 | DIRECTOR APPOINTED JAMES ANDREW THAIN |
| 10/01/1410 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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