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CARDEN CROFT & CO LTD

Company number 03111068

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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)
13 Nov 2014 CH01 Director's details changed for Mr David John Croft on 29 September 2014
11 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
22 Jul 2014 AA Accounts for a small company made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
23 Jul 2013 AA Accounts for a small company made up to 31 October 2012
07 Jun 2013 TM01 Termination of appointment of Anna Carden as a director
20 Dec 2012 TM01 Termination of appointment of Elaine Croft as a director
09 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
08 Nov 2012 AUD Auditor's resignation
09 Oct 2012 MISC Section 519 ca 2006
04 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Aug 2012 AA Accounts for a small company made up to 31 October 2011
02 Jul 2012 CH01 Director's details changed for Elaine Croft on 28 June 2012
02 Jul 2012 CH01 Director's details changed for Mr David John Croft on 28 June 2012
02 Jul 2012 CH01 Director's details changed for Simon Dennis Carden on 28 June 2012
02 Jul 2012 CH01 Director's details changed for Anna Patricia Carden on 28 June 2012
02 Jul 2012 CH03 Secretary's details changed for David John Croft on 28 June 2012
20 Jun 2012 AD01 Registered office address changed from C/O Howsons Chartered Accountants, 50 Broad Street Leek Staffordshire ST13 5NS on 20 June 2012
11 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
03 Aug 2011 AA Accounts for a small company made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders