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CROFT VENTURES LIMITED

Company number 07914807

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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)
06 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-05
09 May 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
05 May 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Apr 2015 MR04 Satisfaction of charge 1 in full
27 Apr 2015 MR04 Satisfaction of charge 2 in full
26 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Apr 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
02 Jan 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 July 2013
18 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
16 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
16 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
14 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
05 Mar 2012 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 5 March 2012
05 Mar 2012 TM02 Termination of appointment of Muckle Secretary Limited as a secretary
05 Mar 2012 TM01 Termination of appointment of Andrew Davison as a director
05 Mar 2012 AP01 Appointment of Christopher James Watt as a director
05 Mar 2012 AP01 Appointment of Keverne Thomas Watt as a director
24 Feb 2012 CERTNM Company name changed timec 1349 LIMITED\certificate issued on 24/02/12
  • RES15 ‐ Change company name resolution on 2012-02-24
  • NM01 ‐ Change of name by resolution
18 Jan 2012 NEWINC Incorporation