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CROFT BUILDING & CONSERVATION LTD

Company number 04625851

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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 Apr 2018 TM01 Termination of appointment of Marian Davies as a director on 3 April 2018
12 Apr 2018 AP01 Appointment of Mr Oliver Chance as a director on 3 April 2018
12 Apr 2018 AP01 Appointment of Mr Matthew Davis as a director on 3 April 2018
14 Mar 2018 SH08 Change of share class name or designation
14 Mar 2018 SH10 Particulars of variation of rights attached to shares
09 Mar 2018 MA Memorandum and Articles of Association
09 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 28/02/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
22 Dec 2017 AA Full accounts made up to 31 March 2017
07 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
30 Dec 2016 CS01 Confirmation statement made on 30 December 2016 with updates
21 Dec 2016 AA Accounts for a small company made up to 31 March 2016
03 Mar 2016 CH01 Director's details changed for Mrs Marian Davies on 20 January 2016
04 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
05 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
08 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
11 Dec 2013 AA Accounts for a small company made up to 31 March 2013
26 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
10 Dec 2012 AA Accounts for a small company made up to 31 March 2012
04 Dec 2012 CH01 Director's details changed for Mrs Marion Davies on 4 December 2012
23 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2012 TM01 Termination of appointment of Nigel Hunt as a director