CRAYDAWN LIMITED
Company number 01952751 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 16 Apr 2026 | AGREEMENT2 · 2 pages | View document |
| 16 Apr 2026 | PARENT_ACC · 38 pages | View document |
| 16 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 16 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 13 pages | View document |
| 13 Mar 2026 | Satisfaction of charge 019527510004 in full · 1 page | View document |
| 13 Mar 2026 | Satisfaction of charge 019527510003 in full · 1 page | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-05 with updates · 5 pages | View document |
| 1 May 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 12 pages | View document |
| 22 Apr 2025 | PARENT_ACC · 39 pages | View document |
| 8 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Apr 2025 | AGREEMENT2 · 2 pages | View document |
| 3 Jan 2025 | Memorandum and Articles of Association · 4 pages | View document |
| 3 Jan 2025 | Resolutions · 2 pages | View document |
| 20 Dec 2024 | Registration of charge 019527510004, created on 2024-12-18 · 64 pages | View document |
| 20 Dec 2024 | Registration of charge 019527510003, created on 2024-12-18 · 61 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-07-05 with updates · 5 pages | View document |
| 10 Jan 2024 | Group of companies' accounts made up to 2023-03-31 · 31 pages | View document |
| 1 Aug 2023 | Notification of Sbkb Holdings Limited as a person with significant control on 2023-07-27 · 2 pages | View document |
| 1 Aug 2023 | Cessation of Kishorkant Bhattessa as a person with significant control on 2023-07-27 · 1 page | View document |
| 1 Aug 2023 | Cessation of Sudha Bhattessa as a person with significant control on 2023-07-27 · 1 page | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 9 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 33 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 13 Jan 2022 | Appointment of Mrs Ioana Singh Buica as a secretary on 2021-07-09 · 2 pages | View document |
| 13 Jan 2022 | Termination of appointment of Dipesh Thapa as a secretary on 2021-07-09 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019527510001 | View document |
| 6 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019527510002 | View document |
| 4 Jun 2019 | SECRETARY APPOINTED DIPESH THAPA | View document |
| 4 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY SACHIN PANDYA | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 5 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KISHORKANT BHATTESSA / 18/09/2018 | View document |
| 18 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUDHA BHATTESSA / 18/09/2018 | View document |
| 14 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR KISHORKANT BHATTESSA / 01/02/2018 | View document |
| 14 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KISHORKANT BHATTESSA / 01/02/2018 | View document |
| 14 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUDHA BHATTESSA / 01/02/2018 | View document |
| 14 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MRS SUDHA BHATTESSA / 01/02/2018 | View document |
| 5 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUDHA BHATTESSA / 03/01/2018 | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 5 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / SACHIN PANDYA / 03/01/2018 | View document |
| 5 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KISHORKANT BHATTESSA / 03/01/2018 | View document |
| 27 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG | View document |
| 7 Dec 2017 | SECRETARY APPOINTED SACHIN PANDYA | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY ARUNKUMAR PATEL | View document |
| 22 Sep 2017 | SECRETARY APPOINTED SACHIN PANDYA | View document |
| 22 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY ARUNKUMAR PATEL | View document |
| 5 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 25 Jan 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jan 2017 | 26/01/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 5 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 13 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019527510002 | View document |
| 18 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Dec 2015 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 18 Dec 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | View document |
| 15 Sep 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 21 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 20 Mar 2015 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 3 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 10 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 6 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | View document |
| 27 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUDHA BHATTESSA / 24/07/2013 | View document |
| 27 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KISHOREKANT GORDHANDAS BHATTESSA / 24/07/2013 | View document |
| 30 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019527510001 | View document |
| 5 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 2 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 28 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 16 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 6 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 5 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 9 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 14 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Feb 2006 | S366A DISP HOLDING AGM 20/04/05 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Jan 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL | View document |
| 4 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 4 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 14 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 28 ELY PLACE LONDON EC1N 6RL | View document |
| 13 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 15 Jan 2001 | DIRECTOR RESIGNED | View document |
| 15 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 7 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 10 Mar 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 11 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 9 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 25 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 17 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 10 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 9 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 2 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 2 Feb 1995 | Full accounts made up to 1994-06-30 · 9 pages | View document |
| 8 Jan 1995 | 363X · 5 pages | View document |
| 8 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 10 Feb 1994 | Full accounts made up to 1993-06-30 · 9 pages | View document |
| 10 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 19 Jan 1994 | 363X · 7 pages | View document |
| 19 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 19 Jan 1994 | 363X · 7 pages | View document |
| 5 May 1993 | Full accounts made up to 1992-06-30 · 8 pages | View document |
| 5 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 4 Mar 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 4 Mar 1993 | 363X · 7 pages | View document |
| 4 Mar 1993 | 363X · 7 pages | View document |
| 13 Apr 1992 | 363X · 5 pages | View document |
| 13 Apr 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1992 | Full accounts made up to 1991-06-30 · 14 pages | View document |
| 31 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 31 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 3 Feb 1992 | REGISTERED OFFICE CHANGED ON 03/02/92 FROM: 4TH FLOOR 93 NEWMAN STREET LONDON WIP 4BJ | View document |
| 3 Feb 1992 | 287 · 1 page | View document |
| 6 Jun 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1991 | 363X · 5 pages | View document |
| 5 Mar 1991 | Full accounts made up to 1989-06-30 · 9 pages | View document |
| 5 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 18 Jun 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 21 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 21 Nov 1989 | Full accounts made up to 1988-06-30 · 8 pages | View document |
| 21 Nov 1989 | 225(1) · 1 page | View document |
| 21 Nov 1989 | ACCOUNTING REF. DATE SHORT FROM 04/01 TO 30/06 | View document |
| 27 Apr 1989 | 363 · 7 pages | View document |
| 27 Apr 1989 | 363 · 7 pages | View document |
| 27 Apr 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 26 Jul 1988 | Full accounts made up to 1987-01-04 · 8 pages | View document |
| 26 Jul 1988 | FULL ACCOUNTS MADE UP TO 04/01/87 | View document |
| 24 Jun 1988 | 225(1) · 1 page | View document |
| 24 Jun 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 04/01 | View document |
| 24 Jun 1988 | 287 · 1 page | View document |
| 24 Jun 1988 | REGISTERED OFFICE CHANGED ON 24/06/88 FROM: GENISIS 341 MIDSUMMER BOULEVARD WITAN GATE EAST CENTRAL MILTON KEYNES MK9 2JD | View document |
| 25 May 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS | View document |
| 14 Dec 1987 | 395 · 3 pages | View document |
| 14 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1987 | DIRECTOR RESIGNED | View document |
| 26 Sep 1987 | REGISTERED OFFICE CHANGED ON 26/09/87 FROM: 4TH FLOOR 93 NEWMAN STREET LONDON W1A 1EW | View document |
| 26 Sep 1987 | 287 · 1 page | View document |
| 26 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1987 | 287 · 1 page | View document |
| 12 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1987 | 395 · 3 pages | View document |
| 12 Jun 1987 | REGISTERED OFFICE CHANGED ON 12/06/87 FROM: ASHTON HOUSE 471 SILBURY BOULEVARD SAXON GATE WEST MK9 3LB CENTRAL MILTON KEYNES BUCKS | View document |
| 1 Jan 1987 | PRE87 · 32 pages | View document |
| 19 Nov 1986 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS | View document |
| 19 Nov 1986 | 363 · 6 pages | View document |
| 19 Nov 1986 | 363 · 6 pages | View document |
| 4 Oct 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |