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CROFTSHIRE INVESTMENTS LIMITED

Company number 02798935

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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)
30 Nov 2017 PSC05 Change of details for Vert Estates Limited as a person with significant control on 30 November 2017
30 Nov 2017 TM01 Termination of appointment of David Toledano as a director on 30 November 2017
30 Nov 2017 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ to C/O Stern Associates 2 Helenslea Avenue London NW11 8nd on 30 November 2017
30 Nov 2017 TM01 Termination of appointment of Hanna Hofbauer as a director on 30 November 2017
30 Nov 2017 TM02 Termination of appointment of Ilana Zerlina Toledano as a secretary on 30 November 2017
30 Nov 2017 TM01 Termination of appointment of Ronald Sigmund Hofbauer as a director on 30 November 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 12 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
28 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
20 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
10 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015
17 Oct 2014 MR04 Satisfaction of charge 027989350019 in full
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Aug 2014 MR04 Satisfaction of charge 17 in full
13 Aug 2014 MR04 Satisfaction of charge 18 in full
13 Aug 2014 MR04 Satisfaction of charge 16 in full
13 Aug 2014 MR04 Satisfaction of charge 14 in full
13 Aug 2014 MR04 Satisfaction of charge 11 in full
13 Aug 2014 MR04 Satisfaction of charge 10 in full
13 Aug 2014 MR04 Satisfaction of charge 15 in full
13 Aug 2014 MR04 Satisfaction of charge 13 in full
13 Aug 2014 MR04 Satisfaction of charge 12 in full