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CROFTHAWK ASSOCIATES LTD

Company number 05562867

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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)
23 Mar 2017 AA Total exemption full accounts made up to 31 August 2016
19 Jan 2017 AD01 Registered office address changed from Suite 5 Brogdale Farm Brogdale Road Faversham Kent ME13 8XZ to Unit 3C Knights Park Industrial Estate, Knight Road Rochester ME2 2LS on 19 January 2017
29 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 13,514
12 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
18 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 13,514
18 Nov 2014 AP01 Appointment of Mr Laurent Hernandez as a director on 18 November 2014
02 May 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 10,526
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 31 August 2011
03 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
11 Apr 2011 AA Total exemption full accounts made up to 31 August 2010
29 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
09 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
28 Sep 2010 SH01 Statement of capital following an allotment of shares on 18 September 2010
  • GBP 40,000
17 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
17 Sep 2010 CH04 Secretary's details changed for I B C on 13 September 2010
17 Sep 2010 CH01 Director's details changed for Mr Daniel Adolphe Francois Jules Rosenthal on 13 September 2010
17 Sep 2010 CH01 Director's details changed for Mr Stephan Albert Fontanel on 13 September 2010
16 Apr 2010 AA Total exemption full accounts made up to 31 August 2009
12 Dec 2009 MISC Form 123
12 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital