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CROYDON HALL MANAGEMENT LIMITED

Company number 07461656

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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)
20 Feb 2018 AD01 Registered office address changed from 141-143 st. Albans Road Watford WD17 1RA England to Lytchett House 13 Freeland Park, Wareham Road Lytchett Matravers Poole Dorset BH16 6FA on 20 February 2018
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
11 Dec 2017 PSC07 Cessation of Jeremy Philip Millins as a person with significant control on 1 July 2016
21 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Sep 2016 AD01 Registered office address changed from Pure 2-12 Avebury Avenue Tonbridge Kent TN9 1TF to 141-143 st. Albans Road Watford WD17 1RA on 20 September 2016
22 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
03 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-29
30 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
29 Nov 2015 AD01 Registered office address changed from Purity 2 - 6 Newton Road Tunbridge Wells Kent TN1 1RU to Pure 2-12 Avebury Avenue Tonbridge Kent TN9 1TF on 29 November 2015
17 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Nov 2014 AD01 Registered office address changed from 3 North Farm Road Tunbridge Wells Kent TN2 3DR to Purity 2 - 6 Newton Road Tunbridge Wells Kent TN1 1RU on 6 November 2014
07 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-07
  • GBP 100
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2013 AD01 Registered office address changed from 53 Chipstead Lane Sevenoaks Kent TN13 2AJ England on 4 December 2013
09 Sep 2013 CERTNM Company name changed manchester entertainments LIMITED\certificate issued on 09/09/13
  • RES15 ‐ Change company name resolution on 2013-09-09
  • NM01 ‐ Change of name by resolution
30 Aug 2013 AD01 Registered office address changed from Pure Hardys Yard London Road Riverhead Sevenoaks Kent TN13 2DN United Kingdom on 30 August 2013
07 Jan 2013 TM01 Termination of appointment of Paul Kutchera as a director
17 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Jan 2012 AD01 Registered office address changed from 24 Chaucer Business Park Kemsing Sevenoaks TN15 6PJ England on 3 January 2012