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CROFTON PLACE ESTATE COMPANY LIMITED

Company number 00822842

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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)
31 Mar 2017	TM02	Termination of appointment of Philip Stewart Hulett as a secretary on 31 March 2017	View PDF Termination of appointment of Philip Stewart Hulett as a secretary on 31 March 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	MR01	Registration of charge 008228420030, created on 23 December 2016	View PDF Registration of charge 008228420030, created on 23 December 2016 - link opens in a new window - 73 pages (73 pages)
03 Jan 2017	MR01	Registration of charge 008228420031, created on 23 December 2016	View PDF Registration of charge 008228420031, created on 23 December 2016 - link opens in a new window - 73 pages (73 pages)
03 Jan 2017	MR01	Registration of charge 008228420032, created on 23 December 2016	View PDF Registration of charge 008228420032, created on 23 December 2016 - link opens in a new window - 73 pages (73 pages)
03 Jan 2017	MR01	Registration of charge 008228420033, created on 23 December 2016	View PDF Registration of charge 008228420033, created on 23 December 2016 - link opens in a new window - 73 pages (73 pages)
05 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 66,667 ANNOTATION Clarification a second filed AR01 was registered on 11/06/2018	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 66,667 ANNOTATION Clarification a second filed AR01 was registered on 11/06/2018 - link opens in a new window - 7 pages (7 pages)
05 Apr 2016	CH01	Director's details changed for Mr Charles Philip Arthur Norman on 18 November 2015	View PDF Director's details changed for Mr Charles Philip Arthur Norman on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 22 pages (22 pages)
31 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Oct 2015	AP01	Appointment of Mr James Gerald Norman as a director on 1 October 2015	View PDF Appointment of Mr James Gerald Norman as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 24 pages (24 pages)
16 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 66,667	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 66,667 - link opens in a new window - 5 pages (5 pages)
12 Mar 2015	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
11 Dec 2014	TM01	Termination of appointment of Max Osborn Crofts as a director on 4 December 2014	View PDF Termination of appointment of Max Osborn Crofts as a director on 4 December 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 23 pages (23 pages)
08 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 66,667	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 66,667 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	MR01	Registration of charge 008228420029	View PDF Registration of charge 008228420029 - link opens in a new window - 9 pages (9 pages)
24 Jul 2013	MR01	Registration of charge 008228420028	View PDF Registration of charge 008228420028 - link opens in a new window - 9 pages (9 pages)
13 May 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 23 pages (23 pages)
16 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 24 pages (24 pages)
26 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 9 pages (9 pages)
23 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 8 pages (8 pages)

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