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CROFT COMMUNICATIONS LIMITED

Company number 09585068

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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)
10 Dec 2019 AP01 Appointment of Mr Mark David Bramley as a director on 27 November 2019
10 Dec 2019 PSC07 Cessation of Benjamin David Page as a person with significant control on 27 November 2019
10 Dec 2019 PSC02 Notification of Grantcroft Limited as a person with significant control on 27 November 2019
10 Dec 2019 TM01 Termination of appointment of Daniel Frederick Cox as a director on 27 November 2019
10 Dec 2019 TM02 Termination of appointment of Daniel Frederick Cox as a secretary on 27 November 2019
10 Dec 2019 PSC07 Cessation of Daniel Frederick Cox as a person with significant control on 27 November 2019
29 Nov 2019 MR01 Registration of charge 095850680001, created on 27 November 2019
01 Oct 2019 PSC01 Notification of Benjamin David Page as a person with significant control on 1 November 2017
01 Oct 2019 PSC01 Notification of Daniel Frederick Cox as a person with significant control on 1 November 2017
01 Oct 2019 PSC07 Cessation of Daniel Frederick Cox as a person with significant control on 1 November 2017
16 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
14 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
13 Jun 2018 CS01 Confirmation statement made on 11 May 2018 with updates
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 200
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 200
08 Jan 2018 SH08 Change of share class name or designation
05 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassified 01/11/2017
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2017 AP01 Appointment of Mr Benjamin David Page as a director on 1 November 2017
09 Oct 2017 AD01 Registered office address changed from , Suckling Yard Church Street, Ware, Hertfordshire, SG12 9EN, England to Ground Floor, Unit E1, the Chase John Tate Road Hertford SG13 7NN on 9 October 2017
26 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
17 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
10 Jun 2016 AA Total exemption full accounts made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
18 May 2016 CH01 Director's details changed for Mr Daniel Frederick Cox on 1 May 2016