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CROFT RESIDENTIAL TWFC LIMITED

Company number 09512477

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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)
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-20
06 Oct 2016 AD01 Registered office address changed from Prospect House 32 Sovereign Street Leeds West Yorkshire LS1 4BJ United Kingdom to Lawn House Kirby Knowle Thirsk YO7 2JG on 6 October 2016
22 Jun 2016 CH01 Director's details changed for Mr Tobias William Francis Cockcroft on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Warren Christopher Hill as a director on 1 June 2016
20 Jun 2016 TM02 Termination of appointment of Warren Hill as a secretary on 1 June 2016
20 Jun 2016 AP01 Appointment of Mr Tobias William Francis Cockcroft as a director on 1 June 2016
17 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2016 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 02/03/2017
  • ANNOTATION Replacement a replacement SH08 was registered on 02/03/2017
24 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-31
24 Apr 2016 CONNOT Change of name notice
04 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
26 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)