CRAVEN CROMBIE LIMITED

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DateDescription
15/11/2415 November 2024 Confirmation statement made on 2024-11-10 with no updates

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

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16/11/2316 November 2023 Accounts for a dormant company made up to 2023-02-28

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14/11/2314 November 2023 Appointment of Ms Nicola Anne Hallam as a director on 2023-11-13

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14/11/2314 November 2023 Appointment of Mr Thomas Richard Gledhill as a director on 2023-11-13

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13/11/2313 November 2023 Change of details for Mrs Hayley Jayne Cullen as a person with significant control on 2023-11-10

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10/11/2310 November 2023 Registered office address changed from Gledco Works Bankfield Terrace Leeds West Yorkshire LS4 2JR to 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ on 2023-11-10

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10/11/2310 November 2023 Director's details changed for Miss Hayley Jane Gledhill on 2023-11-10

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with updates

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10/11/2310 November 2023 Notification of Thomas Richard Gledhill as a person with significant control on 2023-11-10

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10/11/2310 November 2023 Notification of Hayley Jayne Cullen as a person with significant control on 2023-11-10

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10/11/2310 November 2023 Statement of capital following an allotment of shares on 2023-11-10

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10/11/2310 November 2023 Cessation of Group-14 Ltd as a person with significant control on 2023-11-10

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10/11/2310 November 2023 Notification of Nicola Anne Hallam as a person with significant control on 2023-11-10

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

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27/02/2327 February 2023 Confirmation statement made on 2023-02-24 with no updates

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27/10/2227 October 2022 Accounts for a dormant company 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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24/02/2224 February 2022 Confirmation statement made on 2022-02-24 with no updates

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25/11/2125 November 2021 Accounts for a dormant company 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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10/02/2110 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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14/11/1914 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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16/11/1816 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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03/03/173 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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23/11/1623 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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

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24/02/1624 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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26/11/1526 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/02/1525 February 2015 Annual return made up to 24 February 2015 with full list of shareholders

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29/08/1429 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/02/1424 February 2014 Annual return made up to 24 February 2014 with full list of shareholders

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06/11/136 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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05/03/135 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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06/06/126 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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24/02/1224 February 2012 Annual return made up to 24 February 2012 with full list of shareholders

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25/08/1125 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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24/02/1124 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE ANNE GLEDHILL / 24/02/2011

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24/02/1124 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD DOUGLAS GLEDHILL / 24/02/2011

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24/02/1124 February 2011 Annual return made up to 24 February 2011 with full list of shareholders

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24/02/1124 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE ANNE GLEDHILL / 24/02/2011

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24/02/1124 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY JANE GLEDHILL / 24/02/2011

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14/06/1014 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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24/02/1024 February 2010 Annual return made up to 24 February 2010 with full list of shareholders

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07/07/097 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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21/05/0921 May 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM UNIT 451 THORP ARCH TRADING ESTATE WETHERBY WEST YORKSHIRE LS23 7BJ

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25/02/0925 February 2009 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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03/02/093 February 2009 COMPANY NAME CHANGED TASTE CUISINE LIMITED CERTIFICATE ISSUED ON 04/02/09

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21/05/0821 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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27/02/0827 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GLEDHILL / 26/02/2008

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27/02/0827 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY GLEDHILL / 26/02/2008

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27/02/0827 February 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORRAINE GLEDHILL / 26/02/2008

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25/01/0825 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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06/03/076 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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12/05/0612 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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24/02/0624 February 2006 LOCATION OF REGISTER OF MEMBERS

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24/02/0624 February 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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17/03/0517 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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14/04/0414 April 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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17/12/0317 December 2003 DIRECTOR RESIGNED

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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17/12/0317 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/12/0317 December 2003 SECRETARY RESIGNED

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03/04/033 April 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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03/04/033 April 2003 DIRECTOR RESIGNED

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03/04/033 April 2003 NEW SECRETARY APPOINTED

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03/04/033 April 2003 NEW DIRECTOR APPOINTED

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03/04/033 April 2003 SECRETARY RESIGNED

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24/02/0324 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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