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CROHAM SERVICES FOR CHILDREN LIMITED

Company number 06352567

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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)
09 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Oct 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
10 Oct 2015 MR04 Satisfaction of charge 2 in full
22 Sep 2015 SH06 Cancellation of shares. Statement of capital on 4 September 2015
  • GBP 305,000
22 Sep 2015 SH03 Purchase of own shares.
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 355,000
08 Sep 2014 CH01 Director's details changed for Christopher David Brann on 3 September 2014
07 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Oct 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 355,000
01 Oct 2013 MR01 Registration of charge 063525670003
19 Sep 2013 AD01 Registered office address changed from C/O Haines Watts Airport House Purley Way Croydon Surrey CR0 0XZ England on 19 September 2013
27 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Oct 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
08 Oct 2012 CH01 Director's details changed for Fergus Smith on 27 August 2012
08 Oct 2012 CH03 Secretary's details changed for Laura Jane Ritchie on 27 August 2012
08 Oct 2012 CH01 Director's details changed for Laura Jane Ritchie on 27 August 2012
08 Oct 2012 CH01 Director's details changed for Christopher David Brann on 27 August 2012
28 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
28 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
18 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sum of £354997 of shareholder loan acct be ued to pay for 254997 ord and 100000 redeemable pref shares 31/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 350,000
18 Jul 2011 CC04 Statement of company's objects
01 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010