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CRAYTHORNE CONSULTING LIMITED

Company number 11549749

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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)
25 Oct 2023 AA Micro company accounts made up to 31 March 2023
12 Sep 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 March 2023
07 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
06 Apr 2023 AA Micro company accounts made up to 30 September 2022
05 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
25 Feb 2022 AA Micro company accounts made up to 30 September 2021
09 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
15 Apr 2021 AA Micro company accounts made up to 30 September 2020
03 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
15 Jan 2020 AA Micro company accounts made up to 30 September 2019
04 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
04 Sep 2019 AD01 Registered office address changed from 13 Beverley Gardens Maidenhead Berkshire SL6 6SN United Kingdom to 133 Cranbrook Drive Maidenhead SL6 6RY on 4 September 2019
25 Feb 2019 MA Memorandum and Articles of Association
21 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 January 2019
  • GBP 2
15 Jan 2019 PSC01 Notification of Matthew Charles Craythorne as a person with significant control on 11 January 2019
30 Sep 2018 AP01 Appointment of Mr Matthew Charles Craythorne as a director on 30 September 2018
03 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted