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CROFTON HOUSE (HUNGERFORD) MANAGEMENT LIMITED

Company number 05517526

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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)
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
03 Nov 2015 CH01 Director's details changed for Amanda Julia May on 30 October 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 6
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 6
25 Mar 2014 TM01 Termination of appointment of Victoria Compton as a director
24 Mar 2014 AP01 Appointment of Colin Wilfred Cooper as a director
18 Mar 2014 AP01 Appointment of Amanda Julia May as a director
21 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
28 Mar 2013 AD01 Registered office address changed from 5 the Paddocks Ramsbury Marlborough Wiltshire SN8 2QF United Kingdom on 28 March 2013
22 Feb 2013 AP03 Appointment of Derek Edward Kemp as a secretary
22 Feb 2013 TM02 Termination of appointment of Adrian Compton as a secretary
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Victoria Anne Compton on 1 January 2010
22 Apr 2010 MEM/ARTS Memorandum and Articles of Association
22 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2010 MEM/ARTS Memorandum and Articles of Association