Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CROFTON HOLDINGS LIMITED

Company number 04594836

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Oct 2008 AA Full accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 03/11/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
25 Jul 2007 155(6)a Declaration of assistance for shares acquisition
01 Dec 2006 363a Return made up to 03/11/06; full list of members
01 Dec 2006 288c Director's particulars changed
24 Apr 2006 288a New director appointed
12 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Apr 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
12 Apr 2006 288b Secretary resigned;director resigned
12 Apr 2006 288b Director resigned
12 Apr 2006 288a New secretary appointed;new director appointed
12 Apr 2006 288a New director appointed
12 Apr 2006 155(6)b Declaration of assistance for shares acquisition
12 Apr 2006 155(6)a Declaration of assistance for shares acquisition
11 Apr 2006 395 Particulars of mortgage/charge
08 Feb 2006 AA Group of companies' accounts made up to 30 September 2005
01 Dec 2005 AA Group of companies' accounts made up to 30 September 2004
08 Nov 2005 363a Return made up to 03/11/05; full list of members
08 Nov 2005 353 Location of register of members
23 Nov 2004 363s Return made up to 08/11/04; full list of members
02 Jun 2004 AA Full accounts made up to 30 September 2003
25 Nov 2003 363s Return made up to 19/11/03; full list of members
15 Oct 2003 88(2)R Ad 06/10/03--------- £ si 2@.01 £ ic 100/100
10 Oct 2003 MEM/ARTS Memorandum and Articles of Association