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THE CROFT EALING LIMITED

Company number 03252868

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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)
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 31
28 Nov 2016 CS01 Confirmation statement made on 29 September 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 24 December 2015
11 Nov 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 30
21 Sep 2015 AA Total exemption small company accounts made up to 24 December 2014
10 Nov 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 30
24 Sep 2014 AA Total exemption small company accounts made up to 24 December 2013
10 Jan 2014 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 30
10 Jan 2014 TM01 Termination of appointment of Dominic Giam as a director
10 Jan 2014 TM01 Termination of appointment of Philip Jones as a director
24 Sep 2013 AA Total exemption small company accounts made up to 24 December 2012
09 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
21 Sep 2012 AP04 Appointment of Johnsons Financial Management Ltd as a secretary
21 Sep 2012 AP01 Appointment of Mr Philip Jones as a director
20 Sep 2012 TM01 Termination of appointment of Helen Powers as a director
20 Sep 2012 TM02 Termination of appointment of Helen Powers as a secretary
03 Sep 2012 AA Total exemption small company accounts made up to 24 December 2011
29 May 2012 AD01 Registered office address changed from 29 the Croft Ealing London W5 2JW United Kingdom on 29 May 2012
19 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
19 Oct 2011 CH01 Director's details changed for Mr Evangelos Baklavas on 29 September 2011
20 Sep 2011 AP01 Appointment of Mr Dominic Chien Lin Giam as a director
14 Sep 2011 AA Total exemption small company accounts made up to 24 December 2010
26 May 2011 TM01 Termination of appointment of Nigel Giam as a director
11 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Mr Evangelos Baklavas on 1 October 2009