About

Registered Number: 05981192
Date of Incorporation: 27/10/2006 (18 years and 5 months ago)
Company Status: Active
Registered Address: Milburn House, Hexham Business Park, Burn Lane Hexham, Northumberland, NE46 3RU

 

M.J. Craven Consulting Ltd was registered on 27 October 2006 and are based in Northumberland, it's status at Companies House is "Active". M.J. Craven Consulting Ltd has 2 directors listed as Craven, Sheelagh, Craven, Martin James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAVEN, Martin James 27 October 2006 - 1
Secretary Name Appointed Resigned Total Appointments
CRAVEN, Sheelagh 27 October 2006 - 1

Filing History

Document Type Date
CS01 - N/A 22 November 2019
AA - Annual Accounts 28 October 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 17 October 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 25 October 2017
CS01 - N/A 10 January 2017
CS01 - N/A 10 November 2016
RESOLUTIONS - N/A 03 May 2016
CC04 - Statement of companies objects 03 May 2016
SH08 - Notice of name or other designation of class of shares 03 May 2016
AA - Annual Accounts 28 April 2016
AA01 - Change of accounting reference date 19 April 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 21 May 2008
363s - Annual Return 16 January 2008
287 - Change in situation or address of Registered Office 12 April 2007
288b - Notice of resignation of directors or secretaries 28 November 2006
288b - Notice of resignation of directors or secretaries 28 November 2006
288a - Notice of appointment of directors or secretaries 28 November 2006
288a - Notice of appointment of directors or secretaries 28 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2006
NEWINC - New incorporation documents 27 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.