CompaniesInTheUK

CRAYFEN LIMITED

Company number 05647760 ·

Active

70 filings

Date Filing
26 Feb 2026 Confirmation statement made on 2025-12-07 with no updates · 3 pages View document
24 Jun 2025 Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-06-24 · 1 page View document
23 Jun 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Confirmation statement made on 2024-12-07 with updates · 4 pages View document
4 Sep 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
5 Aug 2024 Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-05 · 1 page View document
9 Jan 2024 Confirmation statement made on 2023-12-07 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
6 Feb 2023 Confirmation statement made on 2022-12-07 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
22 Feb 2022 Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 2022-02-22 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-07 with updates · 4 pages View document
18 Nov 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
4 Aug 2021 Appointment of Vivienne Hodges as a director on 2021-08-04 · 2 pages View document
27 Jul 2021 Termination of appointment of Samantha Jane Hoe-Richardson as a secretary on 2021-07-26 · 1 page View document
27 Jul 2021 Appointment of Deborah Louise Newberry as a secretary on 2021-07-26 · 2 pages View document
13 Jul 2021 Termination of appointment of David Macfarlane as a director on 2020-12-20 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View document
15 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View document
13 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View document
7 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Oct 2016 31/12/15 TOTAL EXEMPTION FULL View document
21 Dec 2015 Annual return made up to 7 December 2015 with full list of shareholders View document
4 Oct 2015 31/12/14 TOTAL EXEMPTION FULL View document
10 Dec 2014 Annual return made up to 7 December 2014 with full list of shareholders View document
24 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
6 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE HOE RICHARDSON / 07/12/2013 View document
6 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VINCENT GOODALL / 07/12/2013 View document
6 Jan 2014 Annual return made up to 7 December 2013 with full list of shareholders View document
2 Oct 2013 31/12/12 TOTAL EXEMPTION FULL View document
18 Apr 2013 APPOINTMENT TERMINATED, SECRETARY TAMSYN MATTHEWS View document
16 Jan 2013 Annual return made up to 7 December 2012 with full list of shareholders View document
16 Mar 2012 SECRETARY APPOINTED DAVID MACFARLANE View document
9 Mar 2012 DIRECTOR APPOINTED DAVID MACFARLANE View document
14 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR TAMSYN MATTHEWS View document
31 Jan 2012 31/12/11 TOTAL EXEMPTION FULL View document
5 Jan 2012 Annual return made up to 7 December 2011 with full list of shareholders View document
11 Feb 2011 31/12/10 TOTAL EXEMPTION FULL View document
6 Jan 2011 Annual return made up to 7 December 2010 with full list of shareholders View document
12 Mar 2010 31/12/09 TOTAL EXEMPTION FULL View document
9 Feb 2010 Annual return made up to 7 December 2009 with full list of shareholders View document
1 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
16 Apr 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
23 Jun 2008 31/12/07 TOTAL EXEMPTION FULL View document
2 Jan 2008 NEW DIRECTOR APPOINTED View document
2 Jan 2008 DIRECTOR RESIGNED View document
2 Jan 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
26 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Mar 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
12 Jan 2006 NEW DIRECTOR APPOINTED View document
12 Jan 2006 NEW DIRECTOR APPOINTED View document
12 Jan 2006 SECRETARY RESIGNED View document
12 Jan 2006 NEW DIRECTOR APPOINTED View document
12 Jan 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jan 2006 DIRECTOR RESIGNED View document
9 Jan 2006 REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
7 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document