CROFT ARCHITECTURAL HARDWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 31/08/2431 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 27/11/2327 November 2023 | Satisfaction of charge 2 in full |
| 15/11/2315 November 2023 | Registration of charge 027808310003, created on 2023-11-14 |
| 20/09/2320 September 2023 | Change of details for Mr Christopher John Clifford as a person with significant control on 2023-09-20 |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Appointment of Mr Ian Peter Lowbridge as a director on 2023-04-01 |
| 03/04/233 April 2023 | Secretary's details changed for Mrs Lynn Christina Clifford on 2023-04-01 |
| 03/04/233 April 2023 | Director's details changed for Mr Christopher John Clifford on 2023-04-01 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 30/08/1930 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 17/07/1717 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CLIFFORD / 29/11/2016 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/02/164 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/01/1519 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES CLIFFORD / 26/06/2014 |
| 10/02/1410 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN CLIFFORD |
| 06/02/136 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/02/126 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/02/117 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES CLIFFORD / 27/10/2010 |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/02/1024 February 2010 | 16/02/10 STATEMENT OF CAPITAL GBP 250 |
| 24/02/1024 February 2010 | ALTER ARTICLES 16/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CLIFFORD / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES CLIFFORD / 08/02/2010 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/02/087 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | £ NC 100/100000 01/11/04 |
| 09/11/049 November 2004 | NC INC ALREADY ADJUSTED 01/11/04 |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/09/9816 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/986 February 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 12/10/9712 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/02/949 February 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/938 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/03/9310 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | REGISTERED OFFICE CHANGED ON 10/03/93 FROM: BLACKTHORN HOUSE MARY ANN ST ST. PAULS SQUARE BIRMINGHAM B3 1RL |
| 03/03/933 March 1993 | COMPANY NAME CHANGED QUALIFIED OPERATIONS LIMITED CERTIFICATE ISSUED ON 04/03/93 |
| 03/03/933 March 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/03/93 |
| 19/01/9319 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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