CROFT PROPERTY DEVELOPMENT LIMITED

Company number 04670644

Date	Type	Description	View / Download
29 Oct 2018	CH01	Director's details changed for Lord Digby Marritt Jones on 24 October 2018	(2 pages)
10 Jul 2018	MR01	Registration of charge 046706440013, created on 28 June 2018 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(22 pages)
10 Jul 2018	MR01	Registration of charge 046706440014, created on 28 June 2018 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(22 pages)
16 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages) Download iXBRL
10 Feb 2018	MR01	Registration of charge 046706440011, created on 7 February 2018	(18 pages)
10 Feb 2018	MR01	Registration of charge 046706440012, created on 7 February 2018 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(19 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 9 January 2018 GBP 1,000	(4 pages)
02 Jan 2018	AD01	Registered office address changed from Hoden Farm Hoden Lane Cleeve Prior WR11 8LH to May Barn Croft Lane Temple Grafton Warwickshire B49 6PA on 2 January 2018	(1 page)
14 Dec 2017	MR01	Registration of charge 046706440010, created on 11 December 2017	(18 pages)
27 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(4 pages)
27 Oct 2017	PSC01	Notification of Patricia Jones as a person with significant control on 20 March 2017	(2 pages)
27 Oct 2017	PSC01	Notification of Digby Marritt Jones as a person with significant control on 20 March 2017	(2 pages)
03 Jun 2017	MR01	Registration of charge 046706440005, created on 31 May 2017	(18 pages)
03 Jun 2017	MR01	Registration of charge 046706440006, created on 31 May 2017	(18 pages)
03 Jun 2017	MR01	Registration of charge 046706440007, created on 31 May 2017	(20 pages)
03 Jun 2017	MR01	Registration of charge 046706440008, created on 31 May 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(20 pages)
03 Jun 2017	MR01	Registration of charge 046706440009, created on 31 May 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(19 pages)
21 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Apr 2017	TM02	Termination of appointment of Pierre Marie Charles Jean Knauff as a secretary on 12 April 2017	(1 page)
11 Apr 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 4,000	(4 pages)
04 Apr 2017	AP03	Appointment of Lady Patricia Jones as a secretary on 3 April 2017	(2 pages)
04 Apr 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
04 Apr 2017	MR04	Satisfaction of charge 2 in full	(1 page)
04 Apr 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
04 Apr 2017	MR04	Satisfaction of charge 1 in full	(2 pages)