CRAVEN & FINDLAY LIMITED


Registered number: 01131438
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Name: CRAVEN & FINDLAY LIMITED
CRAVEN & FINDLAY LTD
Address: HIGH HOUSE, HARLINGTON ROAD, HILLINGDON, MIDDLESEX, UNITED KINGDOM, UB8 3HX
Incorporation Date: 1973-08-28

Company status: Active


Company Documents

date name form type
2022-06-13 CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES CS01
2022-09-29 31/12/21 TOTAL EXEMPTION FULL AA
2021-07-09 CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES CS01
2021-03-13 DIRECTOR APPOINTED MR MARK HODGKINSON AP01
2021-03-13 DIRECTOR APPOINTED MR ROBERT HODGKINSON AP01
2021-03-13 APPOINTMENT TERMINATED, SECRETARY GRAHAME HODGKINSON TM02
2021-03-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HODGKINSON PSC01
2021-03-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HODGKINSON PSC01
2021-03-13 APPOINTMENT TERMINATED, DIRECTOR LINDA HODGKINSON TM01
2021-05-12 31/12/20 TOTAL EXEMPTION FULL AA
2020-06-20 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES CS01
2020-11-19 31/12/19 TOTAL EXEMPTION FULL AA
2019-06-10 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES CS01
2019-07-04 31/12/18 TOTAL EXEMPTION FULL AA
2018-06-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2018-06-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-06-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2018-06-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2018-06-06 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES CS01
2018-06-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-06 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES CS01
2017-07-11 REGISTERED OFFICE CHANGED ON 11/07/2017 FROMUNIT 9 ADLER INDUSTRIAL ESTATE BETAM ROADHAYESMIDDLESEXUB3 1ST AD01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-10 06/06/16 FULL LIST AR01
2015-09-15 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-12 06/06/15 FULL LIST AR01
2014-07-16 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-16 06/06/14 FULL LIST AR01
2013-09-22 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-07 06/06/13 FULL LIST AR01
2012-05-12 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-11 06/06/12 FULL LIST AR01
2011-08-24 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-06 06/06/11 FULL LIST AR01
2010-06-07 06/06/10 FULL LIST AR01
2010-06-03 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-07 SECRETARY'S CHANGE OF PARTICULARS / GRAHAME HODGKINSON / 06/06/2010 CH03
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA GERTRUDE HODGKINSON / 06/06/2010 CH01
2009-07-13 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-08 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS 363a
2008-08-05 SECRETARY'S CHANGE OF PARTICULARS / GRAHAME HODGKINSON / 01/04/2007 288c
2008-08-06 SECRETARY'S CHANGE OF PARTICULARS / GRAHAME HODGKINSON / 31/05/2008 288c
2008-03-14 REGISTERED OFFICE CHANGED ON 14/03/2008 FROM70 VINE LANEHILLINGDONMIDDLESEXUB10 0BD 287
2008-08-05 DIRECTOR'S CHANGE OF PARTICULARS / LINDA HODGKINSON / 31/05/2008 288c
2008-08-05 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS 363a
2008-08-28 31/12/07 TOTAL EXEMPTION FULL AA
2008-08-05 DIRECTOR'S CHANGE OF PARTICULARS / LINDA HODGKINSON / 01/04/2007 288c
2007-06-28 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS 363a
2007-05-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-28 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS 363a
2006-08-11 SECRETARY RESIGNED 288b
2005-09-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-14 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS 363s
2004-07-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-06-11 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS 363s
2003-06-13 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS 363s
2003-08-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA

Last update: 2024-05-01 00:00:28