CROFT HOUSE CONCEPTS LIMITED

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Company Documents

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10/04/2510 April 2025 Micro company accounts made up to 2024-10-31

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13/03/2513 March 2025 Confirmation statement made on 2025-03-12 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/06/2425 June 2024 Micro company accounts made up to 2023-10-31

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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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02/05/232 May 2023 Micro company accounts made up to 2022-10-31

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14/03/2314 March 2023 Confirmation statement made on 2023-03-12 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/05/1814 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/04/1625 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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30/03/1530 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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27/03/1427 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/04/132 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IAN PRUCHNIEWICZ / 01/04/2012

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02/04/132 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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02/04/132 April 2013 SECRETARY'S CHANGE OF PARTICULARS / STEFAN KARL PRUCHNIEWICZ / 01/04/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/03/1212 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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12/03/1212 March 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM WOODLANDS / 347, DRUB LANE GOMERSAL CLECKHEATON WEST YORKSHIRE BD19 4BX

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/04/116 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IAN PRUCHNIEWICZ / 24/03/2010

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24/03/1024 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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31/03/0931 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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25/03/0825 March 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/07/0720 July 2007 NEW SECRETARY APPOINTED

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19/07/0719 July 2007 SECRETARY RESIGNED

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19/07/0719 July 2007 DIRECTOR RESIGNED

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17/04/0717 April 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/02/071 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/02/071 February 2007 REGISTERED OFFICE CHANGED ON 01/02/07 FROM: CROFT HOUSE 291 OXFORD ROAD GOMERSAL CLECKHEATON BD19 4JP

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01/02/071 February 2007 DIRECTOR'S PARTICULARS CHANGED

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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02/05/062 May 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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01/04/051 April 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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13/05/0413 May 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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01/05/031 May 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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06/07/026 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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28/03/0228 March 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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06/04/016 April 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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28/03/0128 March 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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14/06/0014 June 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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24/03/0024 March 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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16/04/9916 April 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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09/04/999 April 1999 RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS

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31/05/9831 May 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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16/04/9816 April 1998 RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS

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04/12/974 December 1997 £ NC 100/150000 20/10/96

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04/12/974 December 1997 £ NC 150000/275000 20/10/96

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01/08/971 August 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/10/97

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06/04/976 April 1997 RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS

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13/09/9613 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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25/04/9625 April 1996 RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS

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23/10/9523 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95

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11/04/9511 April 1995 RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS

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13/12/9413 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94

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29/03/9429 March 1994 RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS

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09/01/949 January 1994 EXEMPTION FROM APPOINTING AUDITORS 13/12/93

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09/01/949 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93

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22/03/9322 March 1993 RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS

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19/01/9319 January 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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18/05/9218 May 1992 RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS

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18/05/9218 May 1992 SECRETARY'S PARTICULARS CHANGED

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10/01/9210 January 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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21/03/9121 March 1991 RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS

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21/03/9121 March 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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04/09/904 September 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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06/06/906 June 1990 RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS

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17/04/8917 April 1989 RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS

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17/04/8917 April 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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03/02/893 February 1989 WD 17/01/89 AD 15/07/87--------- £ SI 98@1=98 £ IC 2/100

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25/11/8825 November 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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14/08/8714 August 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/08/8714 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/07/8715 July 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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