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CROFTERS BROOK MANAGEMENT COMPANY LIMITED

Company number 04391405

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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)
12 Mar 2020 AD01 Registered office address changed from , 184 Harrogate Road, Leeds, LS7 4NZ, England to Eckington Business Centre I C/O Block Buddy Ltd 62 Market Street Eckington Ne Derbyshire S21 4LH on 12 March 2020
12 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
09 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Oct 2019 AP04 Appointment of Venture Block Management Ltd as a secretary on 9 October 2019
07 Oct 2019 TM01 Termination of appointment of John Robert Lawrence as a director on 7 October 2019
07 Oct 2019 TM01 Termination of appointment of Stephen Philip Ball as a director on 7 October 2019
07 Oct 2019 AD01 Registered office address changed from , 14 Southwold Crescent, Benfleet, Essex, SS7 5SW, England to Eckington Business Centre I C/O Block Buddy Ltd 62 Market Street Eckington Ne Derbyshire S21 4LH on 7 October 2019
30 Sep 2019 AD01 Registered office address changed from , Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England to Eckington Business Centre I C/O Block Buddy Ltd 62 Market Street Eckington Ne Derbyshire S21 4LH on 30 September 2019
02 Apr 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
07 Feb 2019 CH01 Director's details changed for Mr John Robert Lawrence on 7 February 2019
07 Feb 2019 CH01 Director's details changed for Mr Stephen Philip Ball on 7 February 2019
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Aug 2018 TM02 Termination of appointment of Barbara Tutt as a secretary on 23 August 2018
22 May 2018 PSC08 Notification of a person with significant control statement
11 Apr 2018 CS01 Confirmation statement made on 11 March 2018 with updates
11 Apr 2018 PSC07 Cessation of Stephen Philip Ball as a person with significant control on 12 March 2017
11 Jan 2018 AD01 Registered office address changed from , Star House 81a, High Road, Benfleet, Essex, SS7 5LN to Eckington Business Centre I C/O Block Buddy Ltd 62 Market Street Eckington Ne Derbyshire S21 4LH on 11 January 2018
05 Oct 2017 AP01 Appointment of Mr Seamus Tuohy as a director on 1 October 2017
05 Oct 2017 AP01 Appointment of Mr John Charlesworth as a director on 1 October 2017
05 Oct 2017 AP01 Appointment of Mrs Jean Leslie Firth as a director on 1 October 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Sep 2017 TM01 Termination of appointment of Hilary Wyatt as a director on 14 September 2017
18 Apr 2017 CS01 Confirmation statement made on 11 March 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 47