CRAVEN STREET HOLDINGS LIMITED filing history - Find and update company information

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CRAVEN STREET HOLDINGS LIMITED

Company number 09095167

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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)
20 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2023	AP01	Appointment of Mr James Michael Wilson Lakin as a director on 31 January 2023	View PDF Appointment of Mr James Michael Wilson Lakin as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Nov 2022	SH06	Cancellation of shares. Statement of capital on 20 September 2022 GBP 50	View PDF Cancellation of shares. Statement of capital on 20 September 2022 GBP 50 - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	SH06	Cancellation of shares. Statement of capital on 11 February 2022 GBP 60	View PDF Cancellation of shares. Statement of capital on 11 February 2022 GBP 60 - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	SH06	Cancellation of shares. Statement of capital on 26 January 2022 GBP 65	View PDF Cancellation of shares. Statement of capital on 26 January 2022 GBP 65 - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
26 Mar 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Mar 2022	SH06	Cancellation of shares. Statement of capital on 27 September 2021 GBP 67	View PDF Cancellation of shares. Statement of capital on 27 September 2021 GBP 67 - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	SH06	Cancellation of shares. Statement of capital on 28 July 2021 GBP 68	View PDF Cancellation of shares. Statement of capital on 28 July 2021 GBP 68 - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	SH06	Cancellation of shares. Statement of capital on 26 November 2021 GBP 66	View PDF Cancellation of shares. Statement of capital on 26 November 2021 GBP 66 - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
11 Mar 2022	SH06	Cancellation of shares. Statement of capital on 28 May 2021 GBP 69	View PDF Cancellation of shares. Statement of capital on 28 May 2021 GBP 69 - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Feb 2022	PSC04	Change of details for Mr David John Williams as a person with significant control on 10 January 2022	View PDF Change of details for Mr David John Williams as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CH01	Director's details changed for Mr David John Williams on 10 January 2022	View PDF Director's details changed for Mr David John Williams on 10 January 2022 - link opens in a new window - 2 pages (2 pages)

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