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CANDLEMAKERS CROFT (2013) MANAGEMENT COMPANY LIMITED

Company number 04551784

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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 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 11
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Feb 2015 AP01 Appointment of Mr John Duckworth as a director on 24 November 2014
23 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 11
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 11
30 Jul 2013 TM01 Termination of appointment of Simon Padgett as a director
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
10 May 2013 CH01 Director's details changed for Mr Simon William Padgett on 12 April 2013
26 Apr 2013 CERTNM Company name changed candlemakers croft (2002) management company LIMITED\certificate issued on 26/04/13
  • RES15 ‐ Change company name resolution on 2013-03-20
26 Apr 2013 CONNOT Change of name notice
27 Mar 2013 AP01 Appointment of Mr John Field as a director
26 Mar 2013 AP01 Appointment of Mr David Norman Marsden as a director
26 Mar 2013 AP01 Appointment of Mr Derek Atkinson as a director
24 Jan 2013 AD01 Registered office address changed from 1 West View Wells Road Ilkley West Yorkshire LS29 9JB England on 24 January 2013
06 Jan 2013 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 11
11 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
29 Sep 2010 AD01 Registered office address changed from 21a Brook Street Ilkley West Yorkshire LS29 8AA on 29 September 2010
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Apr 2010 CH01 Director's details changed for Mr Simon William Padgett on 31 March 2010
11 Mar 2010 88(2) Capitals not rolled up