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CRAFTED BOATS LIMITED

Company number 04320352

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
17 Oct 2023 PSC04 Change of details for Mr Ashleigh James Pinder as a person with significant control on 16 August 2022
17 Oct 2023 PSC01 Notification of Aaron James Pinder as a person with significant control on 16 August 2022
17 Oct 2023 PSC07 Cessation of Carl Francis Pinder as a person with significant control on 16 December 2016
10 Aug 2023 AA Unaudited abridged accounts made up to 30 April 2023
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
06 Sep 2022 AP01 Appointment of Mr Aaron James Pinder Pinder as a director on 16 August 2022
24 Aug 2022 AA Unaudited abridged accounts made up to 30 April 2022
14 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
15 Dec 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
09 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
24 Sep 2020 AA Unaudited abridged accounts made up to 30 April 2020
27 Aug 2020 TM02 Termination of appointment of Anita Marie Pinder as a secretary on 6 August 2020
27 Aug 2020 TM01 Termination of appointment of Anita Marie Pinder as a director on 6 August 2020
11 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
18 Sep 2019 AA Unaudited abridged accounts made up to 30 April 2019
11 Dec 2018 AA Unaudited abridged accounts made up to 30 April 2018
12 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
02 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
10 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
31 Jan 2017 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
31 Jan 2017 SH03 Purchase of own shares.
04 Jan 2017 TM01 Termination of appointment of Carl Francis Pinder as a director on 16 December 2016
14 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016