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CROFTLY HOLDINGS LIMITED

Company number 10018831

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Confirmation statements / Annual returns Incorporation Officers

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)
29 May 2024	CH01	Director's details changed for Mrs Emma Julie Dunn on 29 May 2024	View PDF Director's details changed for Mrs Emma Julie Dunn on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2023	TM01	Termination of appointment of Geoffrey Stephen Brown as a director on 30 September 2023	View PDF Termination of appointment of Geoffrey Stephen Brown as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	TM01	Termination of appointment of Julie Catherine Brown as a director on 30 September 2023	View PDF Termination of appointment of Julie Catherine Brown as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	TM02	Termination of appointment of Julie Catherine Brown as a secretary on 30 September 2023	View PDF Termination of appointment of Julie Catherine Brown as a secretary on 30 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	PSC02	Notification of Burbo Holdings Limited as a person with significant control on 29 July 2022	View PDF Notification of Burbo Holdings Limited as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	PSC07	Cessation of Geoffrey Stephen Brown as a person with significant control on 29 July 2022	View PDF Cessation of Geoffrey Stephen Brown as a person with significant control on 29 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AP01	Appointment of Mrs Emma Julie Dunn as a director on 29 July 2022	View PDF Appointment of Mrs Emma Julie Dunn as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Feb 2020	CH03	Secretary's details changed for Julie Catherine Brown on 14 February 2020	View PDF Secretary's details changed for Julie Catherine Brown on 14 February 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	CH01	Director's details changed for Mrs Julie Catherine Brown on 14 February 2020	View PDF Director's details changed for Mrs Julie Catherine Brown on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with updates	View PDF Confirmation statement made on 22 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2020	PSC04	Change of details for Mr Geoffrey Stephen Brown as a person with significant control on 14 February 2020	View PDF Change of details for Mr Geoffrey Stephen Brown as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	CH01	Director's details changed for Mrs Julie Catherine Brown on 14 February 2020	View PDF Director's details changed for Mrs Julie Catherine Brown on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with updates	View PDF Confirmation statement made on 22 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)

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CROFTLY HOLDINGS LIMITED

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