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THE NEW CRAFTSMEN LIMITED - 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, United Kingdom
Company Information
- Company registration number
- 07675871
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Grove House
- 248a Marylebone Road
- London
- NW1 6BB 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB UK
Management
- Managing Directors
- HENDERSON, Mark Anthony Vere
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-21
- Age Of Company 2011-06-21 12 years
- SIC/NACE
- 46190
Ownership
- Beneficial Owners
- -
- Mrs Prudence Macleod
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2022-12-30
- Last Date: 2021-12-16
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THE NEW CRAFTSMEN LIMITED Company Description
- THE NEW CRAFTSMEN LIMITED is a ltd registered in United Kingdom with the Company reg no 07675871. Its current trading status is "live". It was registered 2011-06-21. It has declared SIC or NACE codes as "46190". It has 1 director The latest annual return was filed up to 2012-08-17.It can be contacted at 5Th Floor Grove House .
Get THE NEW CRAFTSMEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The New Craftsmen Limited - 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, United Kingdom
- 2011-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-01-05) - LIQ03
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resolution (2024-01-05) - RESOLUTIONS
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-22) - TM01
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termination-director-company-with-name-termination-date (2023-02-14) - TM01
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termination-director-company-with-name-termination-date (2023-02-11) - TM01
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liquidation-disclaimer-notice (2023-01-24) - NDISC
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-21) - AD01
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capital-allotment-shares (2022-04-07) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-12) - AD01
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change-person-director-company-with-change-date (2022-10-12) - CH01
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liquidation-voluntary-appointment-of-liquidator (2022-11-18) - 600
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liquidation-voluntary-statement-of-affairs (2022-11-22) - LIQ02
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-15) - CS01
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confirmation-statement-with-updates (2021-12-23) - CS01
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memorandum-articles (2021-12-09) - MA
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resolution (2021-12-09) - RESOLUTIONS
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capital-allotment-shares (2021-12-03) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA
keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-01-08) - RP04SH01
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change-person-director-company-with-change-date (2020-11-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-11-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-31) - CS01
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appoint-person-director-company-with-name-date (2019-04-22) - AP01
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change-person-director-company-with-change-date (2019-08-30) - CH01
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cessation-of-a-person-with-significant-control (2019-08-30) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-09-16) - AA
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termination-director-company-with-name-termination-date (2019-04-22) - TM01
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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notification-of-a-person-with-significant-control-statement (2019-09-26) - PSC08
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capital-allotment-shares (2019-12-13) - SH01
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confirmation-statement-with-updates (2019-12-16) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-12-18) - PSC09
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notification-of-a-person-with-significant-control (2019-12-18) - PSC01
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resolution (2019-12-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-12-13) - CH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-10) - SH01
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confirmation-statement-with-updates (2018-09-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-17) - AA
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capital-allotment-shares (2018-02-15) - SH01
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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capital-allotment-shares (2017-11-06) - SH01
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confirmation-statement-with-updates (2017-09-07) - CS01
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capital-allotment-shares (2017-09-06) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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resolution (2016-02-26) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2016-03-21) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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capital-allotment-shares (2016-10-26) - SH01
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capital-allotment-shares (2016-10-27) - SH01
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confirmation-statement-with-updates (2016-12-09) - CS01
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change-person-director-company-with-change-date (2016-03-21) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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gazette-notice-compulsory (2015-12-15) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
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gazette-filings-brought-up-to-date (2015-12-23) - DISS40
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-18) - AD01
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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capital-allotment-shares (2014-09-25) - SH01
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resolution (2014-09-25) - RESOLUTIONS
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resolution (2014-02-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
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capital-allotment-shares (2014-01-09) - SH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-10-02) - RP04
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capital-allotment-shares (2013-10-08) - SH01
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appoint-person-director-company-with-name (2013-12-31) - AP01
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resolution (2013-12-31) - RESOLUTIONS
keyboard_arrow_right 2012
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resolution (2012-04-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-12-03) - AP01
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capital-allotment-shares (2012-12-03) - SH01
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resolution (2012-11-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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capital-allotment-shares (2012-06-15) - SH01
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capital-allotment-shares (2012-04-17) - SH01
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capital-alter-shares-subdivision (2012-04-17) - SH02
keyboard_arrow_right 2011
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incorporation-company (2011-06-21) - NEWINC