CROFT PROPERTY DEVELOPMENT LIMITED

Company number 04670644

Date	Type	Description	View / Download
17 Apr 2021	MR01	Registration of charge 046706440015, created on 26 March 2021	(18 pages)
15 Apr 2021	AP01	Appointment of Lady Patricia Jones as a director on 15 April 2021	(2 pages)
04 Dec 2020	CS01	Confirmation statement made on 24 October 2020 with updates	(4 pages)
04 Dec 2020	AD01	Registered office address changed from May Barn Croft Lane Temple Grafton Warwickshire B49 6PA England to 10 John Street Stratford-upon-Avon CV37 6UB on 4 December 2020	(1 page)
04 Dec 2020	PSC07	Cessation of Pierre Marie Charles Jean Knauff as a person with significant control on 14 May 2020	(1 page)
04 Dec 2020	PSC07	Cessation of Patricia Rita Knauff as a person with significant control on 14 May 2020	(1 page)
04 Dec 2020	CH03	Secretary's details changed for Mr Pierre Marie Charles Jean Knauff on 24 October 2020	(1 page)
04 Dec 2020	CH01	Director's details changed for Mr Pierre Marie Charles Jean Knauff on 24 October 2020	(2 pages)
05 Jun 2020	AP03	Appointment of Mr Pierre Marie Charles Jean Knauff as a secretary on 23 May 2020	(2 pages)
05 Jun 2020	TM02	Termination of appointment of Patricia Jones as a secretary on 23 May 2020	(1 page)
05 Jun 2020	TM02	Termination of appointment of Patricia Rita Knauff as a secretary on 23 May 2020	(1 page)
08 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
06 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages) Download iXBRL
31 Oct 2018	CH03	Secretary's details changed for Lady Patricia Jones on 24 October 2018	(1 page)
30 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(5 pages)
30 Oct 2018	CH03	Secretary's details changed for Lady Patricia Jones on 24 October 2018	(1 page)
30 Oct 2018	CH03	Secretary's details changed for Lady Patricia Jones on 24 October 2018	(1 page)
29 Oct 2018	PSC04	Change of details for Mr Pierre Marie Charles Jean Knauff as a person with significant control on 24 October 2018	(2 pages)
29 Oct 2018	PSC04	Change of details for Mrs Patricia Rita Knauff as a person with significant control on 24 October 2018	(2 pages)
29 Oct 2018	PSC04	Change of details for Lady Patricia Jones as a person with significant control on 24 October 2018	(2 pages)
29 Oct 2018	PSC04	Change of details for Lord Digby Marritt Jones as a person with significant control on 24 October 2018	(2 pages)
29 Oct 2018	CH01	Director's details changed for Mr Pierre Marie Charles Jean Knauff on 24 October 2018	(2 pages)
29 Oct 2018	CH01	Director's details changed for Lord Digby Marritt Jones on 24 October 2018	(2 pages)
10 Jul 2018	MR01	Registration of charge 046706440013, created on 28 June 2018 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(22 pages)