Company Results (links open in a new window)
|
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 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
|
|
|
29 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2023
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
|
|
|
02 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2022
|
|
|
27 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
|
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
|
|
|
17 Dec 2021 |
PSC05 |
Change of details for Croft Maclaine Holdings Ltd as a person with significant control on 6 July 2021
|
|
|
30 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
|
|
|
12 Jan 2021 |
PSC07 |
Cessation of Jason Maclaine as a person with significant control on 8 January 2021
|
|
|
12 Jan 2021 |
PSC02 |
Notification of Croft Maclaine Holdings Ltd as a person with significant control on 8 January 2021
|
|
|
11 Jan 2021 |
PSC04 |
Change of details for Mr Jason Maclaine as a person with significant control on 8 January 2021
|
|
|
11 Jan 2021 |
CH01 |
Director's details changed for Mr Jason Maclaine on 8 January 2021
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
|
|
|
11 Jan 2021 |
TM01 |
Termination of appointment of Steven Croft as a director on 8 January 2021
|
|
|
11 Jan 2021 |
PSC07 |
Cessation of Steven Croft as a person with significant control on 8 January 2021
|
|
|
11 Jan 2021 |
AD01 |
Registered office address changed from 4a Bbk Accountants Ltd Roman Road London E6 3RX England to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 11 January 2021
|
|
|
28 Sep 2020 |
TM01 |
Termination of appointment of Anthony Stowell as a director on 30 June 2020
|
|
|
28 Sep 2020 |
PSC07 |
Cessation of Anthony Stowell as a person with significant control on 30 June 2020
|
|
|
06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
29 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 October 2019
|
|
|
20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
|
|
|
31 May 2019 |
MR01 |
Registration of charge 117857180002, created on 29 May 2019
|
|
|
31 May 2019 |
MR01 |
Registration of charge 117857180001, created on 29 May 2019
|
|
|
10 May 2019 |
AD01 |
Registered office address changed from 91-93 Church Road Swanscombe DA10 0HE United Kingdom to 4a Bbk Accountants Ltd Roman Road London E6 3RX on 10 May 2019
|
|