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NEW CROFT HOUSE LIMITED

Company number 02362290

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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)
21 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
05 Jan 2024 AA Accounts for a small company made up to 30 June 2023
18 Jul 2023 TM02 Termination of appointment of Ivor Malcolm Kirstein as a secretary on 31 March 2023
18 Jul 2023 AP03 Appointment of Jeffrey Philip Goldman as a secretary on 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
15 Mar 2023 AA Accounts for a small company made up to 30 June 2022
30 Mar 2022 AA Accounts for a small company made up to 30 June 2021
30 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
09 Aug 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021
01 Apr 2021 AA Accounts for a small company made up to 30 June 2020
23 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
02 Apr 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
23 Mar 2020 AA Accounts for a small company made up to 30 June 2019
25 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
15 Feb 2019 AA Accounts for a small company made up to 30 June 2018
13 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
08 Feb 2018 AA Accounts for a small company made up to 30 June 2017
10 May 2017 CS01 Confirmation statement made on 16 March 2017 with updates
02 May 2017 MR04 Satisfaction of charge 16 in full
24 Apr 2017 MR01 Registration of charge 023622900018, created on 18 April 2017
24 Apr 2017 MR01 Registration of charge 023622900017, created on 18 April 2017
28 Mar 2017 AA Accounts for a small company made up to 30 June 2016
21 Mar 2017 MR04 Satisfaction of charge 15 in full
01 Mar 2017 AD01 Registered office address changed from 20 Harcourt House 19 Cavendish Square London W1G 0DY to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 1 March 2017
12 Apr 2016 AA Accounts for a small company made up to 30 June 2015