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CRAVEN BARNFIELD REGENERATION LTD

Company number 10855480

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2023 DS01 Application to strike the company off the register
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
17 Dec 2021 AA Accounts for a small company made up to 31 March 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
18 Dec 2020 AA Accounts for a small company made up to 31 March 2020
05 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
09 Apr 2020 AP01 Appointment of Councillor David Michael Staveley as a director on 7 April 2020
07 Apr 2020 TM01 Termination of appointment of David Smurthwaite as a director on 7 April 2020
15 Nov 2019 AA Accounts for a small company made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
10 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 02/02/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2019 CC04 Statement of company's objects
12 Mar 2019 CC04 Statement of company's objects
30 Oct 2018 AA Accounts for a small company made up to 31 March 2018
27 Jun 2018 TM01 Termination of appointment of Ian Barrie Halton as a director on 26 June 2018
27 Jun 2018 AP01 Appointment of Mr David Smurthwaite as a director on 26 June 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
01 Jun 2018 PSC03 Notification of Craven District Council as a person with significant control on 2 February 2018
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 2 February 2018
  • GBP 10,000
05 Feb 2018 AP01 Appointment of Mr James Paul Webber as a director on 2 February 2018
05 Feb 2018 TM01 Termination of appointment of Gareth Jaime Smith as a director on 2 February 2018
23 Oct 2017 AD01 Registered office address changed from 8 Kenyon Rd Lomeshaye Industrial Estate Lancashire, Nelson BB9 5SP England to 1 Belle Vue Square Broughton Road Skipton BD23 1FJ on 23 October 2017