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CROFT PROPERTY DEVELOPMENT LIMITED

Company number 04670644

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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 Jul 2018 MR01 Registration of charge 046706440014, 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.
16 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
10 Feb 2018 MR01 Registration of charge 046706440011, created on 7 February 2018
10 Feb 2018 MR01 Registration of charge 046706440012, created on 7 February 2018
  • ANNOTATION Clarification 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 381367.
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • GBP 1,000
02 Jan 2018 AD01 Registered office address changed from Hoden Farm Hoden Lane Cleeve Prior WR11 8LH to May Barn Croft Lane Temple Grafton Warwickshire B49 6PA on 2 January 2018
14 Dec 2017 MR01 Registration of charge 046706440010, created on 11 December 2017
27 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
27 Oct 2017 PSC01 Notification of Patricia Jones as a person with significant control on 20 March 2017
27 Oct 2017 PSC01 Notification of Digby Marritt Jones as a person with significant control on 20 March 2017
03 Jun 2017 MR01 Registration of charge 046706440005, created on 31 May 2017
03 Jun 2017 MR01 Registration of charge 046706440006, created on 31 May 2017
03 Jun 2017 MR01 Registration of charge 046706440007, created on 31 May 2017
03 Jun 2017 MR01 Registration of charge 046706440008, created on 31 May 2017
  • 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 381367.
03 Jun 2017 MR01 Registration of charge 046706440009, created on 31 May 2017
  • 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 381367.
21 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2017 TM02 Termination of appointment of Pierre Marie Charles Jean Knauff as a secretary on 12 April 2017
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 4,000
04 Apr 2017 AP03 Appointment of Lady Patricia Jones as a secretary on 3 April 2017
04 Apr 2017 MR04 Satisfaction of charge 2 in full
04 Apr 2017 MR04 Satisfaction of charge 3 in full
04 Apr 2017 MR04 Satisfaction of charge 1 in full
04 Apr 2017 MR04 Satisfaction of charge 4 in full
03 Apr 2017 AP03 Appointment of Mrs Patricia Rita Knauff as a secretary on 3 April 2017
03 Apr 2017 TM01 Termination of appointment of Patricia Rita Knauff as a director on 3 April 2017