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CROFT PROPERTY DEVELOPMENT LIMITED

Company number 04670644

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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)
06 May 2021 CH01 Director's details changed for Lord Digby Marritt Jones on 1 August 2019
20 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
17 Apr 2021 MR01 Registration of charge 046706440015, created on 26 March 2021
15 Apr 2021 AP01 Appointment of Lady Patricia Jones as a director on 15 April 2021
04 Dec 2020 CS01 Confirmation statement made on 24 October 2020 with updates
04 Dec 2020 AD01 Registered office address changed from May Barn Croft Lane Temple Grafton Warwickshire B49 6PA England to 10 John Street Stratford-upon-Avon CV37 6UB on 4 December 2020
04 Dec 2020 PSC07 Cessation of Pierre Marie Charles Jean Knauff as a person with significant control on 14 May 2020
04 Dec 2020 PSC07 Cessation of Patricia Rita Knauff as a person with significant control on 14 May 2020
04 Dec 2020 CH03 Secretary's details changed for Mr Pierre Marie Charles Jean Knauff on 24 October 2020
04 Dec 2020 CH01 Director's details changed for Mr Pierre Marie Charles Jean Knauff on 24 October 2020
05 Jun 2020 AP03 Appointment of Mr Pierre Marie Charles Jean Knauff as a secretary on 23 May 2020
05 Jun 2020 TM02 Termination of appointment of Patricia Jones as a secretary on 23 May 2020
05 Jun 2020 TM02 Termination of appointment of Patricia Rita Knauff as a secretary on 23 May 2020
08 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
06 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
31 Oct 2018 CH03 Secretary's details changed for Lady Patricia Jones on 24 October 2018
30 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
30 Oct 2018 CH03 Secretary's details changed for Lady Patricia Jones on 24 October 2018
30 Oct 2018 CH03 Secretary's details changed for Lady Patricia Jones on 24 October 2018
29 Oct 2018 PSC04 Change of details for Mr Pierre Marie Charles Jean Knauff as a person with significant control on 24 October 2018
29 Oct 2018 PSC04 Change of details for Mrs Patricia Rita Knauff as a person with significant control on 24 October 2018
29 Oct 2018 PSC04 Change of details for Lady Patricia Jones as a person with significant control on 24 October 2018
29 Oct 2018 PSC04 Change of details for Lord Digby Marritt Jones as a person with significant control on 24 October 2018
29 Oct 2018 CH01 Director's details changed for Mr Pierre Marie Charles Jean Knauff on 24 October 2018