THE CROFTS (BECKENHAM) MANAGEMENT LIMITED

Company number 07701135

Date	Type	Description	View / Download
24 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
18 Jan 2017	AA01	Previous accounting period shortened from 31 July 2016 to 31 May 2016	(1 page)
05 Oct 2016	AP01	Appointment of Mr Andrew David Crisp as a director on 1 October 2016	(2 pages)
26 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(4 pages)
26 Jul 2016	AP04	Appointment of Helen Breeze Property Management Llp as a secretary on 25 July 2016	(2 pages)
26 Jul 2016	AD01	Registered office address changed from , C/O C/O Lambert Smith Hampton, United Kingdom House 180 Oxford Street, London, W1D 1NN to 12 London Road Sevenoaks TN13 1AJ on 26 July 2016	(1 page)
21 Jan 2016	AA	Accounts for a dormant company made up to 31 July 2015	(6 pages)
14 Oct 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 6	(5 pages)
24 Aug 2015	AD01	Registered office address changed from , 6 Croft Close Sevenoaks, TN13 1BF, United Kingdom to 12 London Road Sevenoaks TN13 1AJ on 24 August 2015	(1 page)
13 Jul 2015	AD01	Registered office address changed from , No 8 Calthorpe Road, Edgbaston, Birmingham, B15 1QT to 12 London Road Sevenoaks TN13 1AJ on 13 July 2015	(1 page)
30 May 2015	TM01	Termination of appointment of Timothy Iain Mott as a director on 18 May 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Tony Green as a director on 11 February 2015	(1 page)
28 Apr 2015	AP01	Appointment of Mr Craig David Luttman as a director on 10 February 2015	(2 pages)
28 Apr 2015	AP01	Appointment of Mr Timothy Iain Mott as a director on 10 February 2015	(2 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 31 July 2014	(6 pages)
04 Nov 2014	MA	Memorandum and Articles of Association	(5 pages)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 6.0	(4 pages)
04 Nov 2014	SH02	Consolidation of shares on 23 September 2014	(5 pages)
04 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Share transfer/consolidation 23/09/2014	(1 page)
22 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 5	(4 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 July 2013	(6 pages)
23 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(3 pages)
13 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	(6 pages)
14 Dec 2012	TM02	Termination of appointment of Chace Legal Limited as a secretary	(1 page)
06 Nov 2012	AD01	Registered office address changed from , 15a Hitchin Road, Stotfold, Hitchin, Herts, SG5 4HP, United Kingdom on 6 November 2012	(2 pages)

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