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CROFTON WAY, ENFIELD (MANAGEMENT) LIMITED

Company number 01409527

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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)
03 Dec 2019 AP01 Appointment of Mrs Kathleen Ramsden as a director on 2 December 2019
03 Dec 2019 TM01 Termination of appointment of Angela Green as a director on 2 December 2019
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
13 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
21 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
20 Sep 2018 AP01 Appointment of Mr David James Malleson as a director on 19 September 2018
20 Sep 2018 AP01 Appointment of Mr Paul James Hewitt as a director on 20 September 2018
12 Sep 2018 AP01 Appointment of Mr Laurence Richard Mifsud as a director on 11 September 2018
22 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jan 2018 TM01 Termination of appointment of Cecilia Ruth Darcy as a director on 15 October 2017
18 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
18 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
13 Oct 2016 CH04 Secretary's details changed for Carringtons Secretarial Services Limited on 30 September 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
02 Aug 2016 AD01 Registered office address changed from The Lodge Stadium Way Harlow Essex CM19 5FP England to Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016
02 Aug 2016 CH01 Director's details changed for Mrs Geraldine Ann Waterman on 1 August 2016
02 Aug 2016 AD01 Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to The Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016
29 Feb 2016 AP01 Appointment of Mrs Geraldine Ann Waterman as a director on 25 February 2016
30 Nov 2015 AR01 Annual return made up to 16 November 2015 no member list
01 May 2015 CH01 Director's details changed for Miss Angela Green on 30 April 2015
01 May 2015 CH01 Director's details changed for Lee Gullick on 30 April 2015
30 Apr 2015 CH01 Director's details changed for Miss Cecilia Ruth Darcy on 30 April 2015
30 Apr 2015 CH01 Director's details changed for Lee Gullick on 30 April 2015
30 Apr 2015 CH01 Director's details changed for Miss Angela Green on 30 April 2015