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CROFT INC. LIMITED

Company number 04044015

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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)
29 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 10,625
17 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
03 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
11 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
12 May 2011 AA Total exemption full accounts made up to 31 March 2011
07 Jan 2011 AA Accounts for a small company made up to 31 March 2010
06 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
10 May 2010 SH06 Cancellation of shares. Statement of capital on 10 May 2010
  • GBP 10,625
04 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2010 SH03 Purchase of own shares.
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Feb 2010 AD01 Registered office address changed from 12 Blucher Road Killingworth Newcastle upon Tyne Tyne and Wear NE12 6DT on 8 February 2010
08 Feb 2010 TM01 Termination of appointment of Andrew Clark as a director
08 Feb 2010 TM01 Termination of appointment of Michael Keeble as a director
08 Feb 2010 TM01 Termination of appointment of Gary Smith as a director
08 Feb 2010 TM02 Termination of appointment of Andrew Clark as a secretary
08 Feb 2010 TM01 Termination of appointment of Philip Renton as a director
08 Feb 2010 TM01 Termination of appointment of Peter Macdonald as a director
08 Feb 2010 AP01 Appointment of Mr Duncan Phillip Davies as a director
03 Feb 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 175,681
18 Aug 2009 363a Return made up to 31/07/09; full list of members