CRAVEN FOODS LIMITED

Company number 06414742

Date	Type	Description	View / Download
04 Aug 2016	AP04	Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016	(2 pages)
04 Aug 2016	TM02	Termination of appointment of John William Prendergast as a secretary on 21 July 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of John William Prendergast as a director on 21 July 2016	(1 page)
26 Jul 2016	AD03	Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR	(1 page)
26 Jul 2016	AD02	Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR	(1 page)
14 Dec 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 30,001	(5 pages)
14 Dec 2015	CH01	Director's details changed for Mr John William Prendergast on 1 November 2015	(2 pages)
14 Dec 2015	CH01	Director's details changed for Mr Colin James Norton on 1 November 2015	(2 pages)
14 Dec 2015	CH03	Secretary's details changed for Mr John William Prendergast on 1 November 2015	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
13 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 30,001 Statement of capital on 2014-11-13 GBP 30,001	(14 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
03 Jan 2014	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 30,001	(14 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
17 Dec 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(14 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
06 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 November 2011	(16 pages)
29 Dec 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/03/2012	(15 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
19 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 27 April 2011 GBP 30,001.00	(4 pages)
10 May 2011	RESOLUTIONS	Resolutions RES13 ‐ 27/04/2011	(2 pages)
15 Dec 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(5 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
28 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)