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CRAFTY BOYS LIMITED

Company number 11994241

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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)
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
13 May 2024 TM01 Termination of appointment of James David Foster as a director on 31 May 2023
13 May 2024 PSC07 Cessation of James David Foster as a person with significant control on 31 May 2023
21 Feb 2024 AA Micro company accounts made up to 31 May 2023
31 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
26 Feb 2023 AA Micro company accounts made up to 31 May 2022
18 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
27 Feb 2022 AA Micro company accounts made up to 31 May 2021
26 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
24 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
09 Jun 2020 CH01 Director's details changed for Mr. David Allan Burgess on 9 June 2020
09 Jun 2020 CH01 Director's details changed for Mr. James David Foster on 9 June 2020
09 Jun 2020 PSC04 Change of details for Mr. James David Foster as a person with significant control on 9 June 2020
09 Jun 2020 AD01 Registered office address changed from Woodland Lodge Dunston Business Village Stafford Road Penkridge Staffordshire ST18 9AB England to Woodland Lodge Dunston Business Village Stafford Road Penkridge Staffordshire ST18 9AB on 9 June 2020
09 Jun 2020 CH01 Director's details changed for Mr. James David Foster on 9 June 2020
09 Jun 2020 PSC01 Notification of James David Foster as a person with significant control on 9 June 2020
09 Jun 2020 AP01 Appointment of Mr. James David Foster as a director on 9 June 2020
09 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-09
02 Jun 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
14 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted