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Crofton House Associates Limited

Documents

Total Documents65
Total Pages193

Filing History

22 September 2017Confirmation statement made on 9 September 2017 with updates
22 September 2016Confirmation statement made on 9 September 2016 with updates
22 September 2016Accounts for a dormant company made up to 31 December 2015
21 February 2016Termination of appointment of Patricia Buchanan as a secretary on 21 February 2016
21 February 2016Appointment of Mr James William Stamp Wortley as a secretary on 21 February 2016
21 February 2016Termination of appointment of Patricia Buchanan as a director on 21 February 2016
21 February 2016Registered office address changed from Crofton House the Moor Hawkhurst Kent TN18 4NN to 6 Castle Hurst Bodiam Robertsbridge East Sussex TN32 5UW on 21 February 2016
25 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
25 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
22 September 2015Accounts for a dormant company made up to 31 December 2014
22 September 2014Accounts for a dormant company made up to 31 December 2013
22 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
22 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
27 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
27 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
26 September 2013Accounts for a dormant company made up to 31 December 2012
4 October 2012Annual return made up to 9 September 2012 with a full list of shareholders
4 October 2012Annual return made up to 9 September 2012 with a full list of shareholders
28 September 2012Accounts for a dormant company made up to 31 December 2011
13 September 2011Annual return made up to 9 September 2011 with a full list of shareholders
13 September 2011Annual return made up to 9 September 2011 with a full list of shareholders
8 September 2011Accounts for a dormant company made up to 31 December 2010
10 September 2010Director's details changed for Mr James William Stamp Wortley on 9 September 2010
10 September 2010Annual return made up to 9 September 2010 with a full list of shareholders
10 September 2010Director's details changed for Mr James William Stamp Wortley on 9 September 2010
10 September 2010Director's details changed for Patricia Buchanan on 9 September 2010
10 September 2010Annual return made up to 9 September 2010 with a full list of shareholders
10 September 2010Director's details changed for Patricia Buchanan on 9 September 2010
17 February 2010Accounts for a dormant company made up to 31 December 2009
26 November 2009Accounts for a dormant company made up to 31 December 2008
1 October 2009Return made up to 09/09/09; full list of members
10 October 2008Accounts for a dormant company made up to 31 December 2007
8 October 2008Return made up to 09/09/08; full list of members
11 September 2007Return made up to 09/09/07; full list of members
15 August 2007Accounts for a dormant company made up to 31 December 2006
11 September 2006Secretary's particulars changed;director's particulars changed
11 September 2006Return made up to 09/09/06; full list of members
16 August 2006Accounts for a dormant company made up to 31 December 2005
16 September 2005Director's particulars changed
16 September 2005Return made up to 09/09/05; full list of members
17 August 2005Accounts for a dormant company made up to 31 December 2004
9 March 2005New director appointed
9 March 2005Director resigned
4 October 2004Return made up to 09/09/04; full list of members
4 October 2004Accounts for a dormant company made up to 31 December 2003
30 September 2003Accounts for a dormant company made up to 31 December 2002
30 September 2003Return made up to 09/09/03; full list of members
  • 363(287) ‐ Registered office changed on 30/09/03
3 October 2002Return made up to 09/09/02; full list of members
1 October 2002Accounts for a dormant company made up to 31 December 2001
5 October 2001Accounts for a dormant company made up to 31 December 2000
4 October 2001Return made up to 09/09/01; full list of members
16 October 2000Accounts for a dormant company made up to 31 December 1999
16 October 2000Return made up to 09/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 September 1999Return made up to 09/09/99; no change of members
23 September 1999Accounts for a dormant company made up to 31 December 1998
15 September 1998Accounts for a dormant company made up to 31 December 1997
9 September 1998Return made up to 09/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 September 1997Return made up to 09/09/97; full list of members
15 September 1997Accounts for a dormant company made up to 31 December 1996
29 October 1996Accounts for a dormant company made up to 31 December 1995
27 September 1996Return made up to 09/09/96; no change of members
20 September 1995Return made up to 09/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
3 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
3 July 1995Accounts for a dormant company made up to 31 December 1994
3 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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