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CROFTMARSH LIMITED

Company number 01374509

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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)
27 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
24 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 371,000
02 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2016 CC04 Statement of company's objects
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 12 November 2015
  • GBP 371,000
24 Dec 2015 TM02 Termination of appointment of Jean Elizabeth Sanderson as a secretary on 23 December 2015
24 Dec 2015 TM01 Termination of appointment of Jean Elizabeth Sanderson as a director on 23 December 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jul 2015 MR01 Registration of charge 013745090007, created on 13 July 2015
20 Jun 2015 MR04 Satisfaction of charge 4 in full
23 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 301,000
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 301,000
03 Oct 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
08 Jun 2012 AA Accounts for a small company made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
03 Jun 2011 AA Accounts for a small company made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
17 Nov 2009 AD01 Registered office address changed from Cowbank House Croftmarsh Skegness Lincolnshire PE24 4SP on 17 November 2009
13 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5