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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)
06 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014
01 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
26 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,000
13 Dec 2013 AA Accounts for a small company made up to 30 June 2013
03 Jul 2013 AD01 Registered office address changed from Harcourt House 19 Cavendish Square London W1G 0DY on 3 July 2013
08 May 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
01 May 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a small company made up to 30 June 2011
16 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
15 Mar 2011 AA Accounts for a small company made up to 30 June 2010
30 Mar 2010 AA Accounts for a small company made up to 30 June 2009
18 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
29 Apr 2009 AA Accounts for a small company made up to 30 June 2008
28 Apr 2009 363a Return made up to 16/03/09; full list of members
23 Jan 2009 288b Appointment terminated director robert freeman
23 Jan 2009 288a Director appointed henry william davis
23 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appt of director 23/12/2008
01 May 2008 AA Accounts for a small company made up to 30 June 2007
23 Apr 2008 363a Return made up to 16/03/08; full list of members
04 May 2007 AA Accounts for a small company made up to 30 June 2006
19 Apr 2007 363s Return made up to 16/03/07; full list of members
14 Nov 2006 288b Director resigned
08 May 2006 AA Accounts for a small company made up to 30 June 2005