THE CROFT (BICKERSHAW) LIMITED

Company number 08139929

Date	Type	Description	View / Download
10 Nov 2016	AD01	Registered office address changed from Peel House Peel Road Skelmersdale Lancashire WN8 9PT England to C/O Crowe Clark Whitehill Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT on 10 November 2016	(1 page)
09 Nov 2016	AP03	Appointment of Mr Robert Johnson as a secretary on 3 October 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr Andrew Sutton as a director on 3 October 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr Daniel Johnson as a director on 3 October 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr Dwayne Francis Taylor as a director on 3 October 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr David John Cooley as a director on 3 October 2016	(2 pages)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
14 Sep 2016	MR04	Satisfaction of charge 081399290001 in full	(1 page)
27 Aug 2016	MR01	Registration of charge 081399290002, created on 19 August 2016	(58 pages)
19 Aug 2016	AD01	Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to Peel House Peel Road Skelmersdale Lancashire WN8 9PT on 19 August 2016	(1 page)
04 Aug 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
03 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
29 Mar 2016	MR01	Registration of charge 081399290001, created on 11 March 2016	(6 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages) Download iXBRL
10 Mar 2016	AA01	Current accounting period shortened from 31 July 2015 to 30 November 2014	(1 page)
26 Jan 2016	TM01	Termination of appointment of Anthony Charles Lawrence Pugh as a director on 26 January 2016	(1 page)
03 Dec 2015	AD01	Registered office address changed from 18a London Street Southport Merseyside PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on 3 December 2015	(1 page)
04 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	(4 pages)
29 Jul 2015	AP01	Appointment of Mr Robert Johnson as a director on 28 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Michael Ashley as a director on 28 July 2015	(1 page)
24 Jun 2015	CERTNM	Company name changed autumn walks care LIMITED\certificate issued on 24/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01	(3 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
14 Jan 2015	CH01	Director's details changed for Mr Michael Ashley on 14 January 2015	(2 pages)
24 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1	(4 pages)
23 Jul 2014	CH01	Director's details changed for Mr Michael Ashley on 23 July 2014	(2 pages)

Previous

• 1
• 2
• 3

Next