CROFTHALL LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2024-12-28 with no updates

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03/09/243 September 2024 Micro company accounts made up to 2024-01-31

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01/02/241 February 2024 Confirmation statement made on 2023-12-28 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/09/2310 September 2023 Micro company accounts made up to 2023-01-31

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08/02/238 February 2023 Confirmation statement made on 2022-12-28 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/01/224 January 2022 Registration of charge 041354540007, created on 2021-12-23

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28/12/2128 December 2021 Confirmation statement made on 2021-12-28 with updates

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26/10/2126 October 2021 Micro company accounts made up to 2021-01-31

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04/07/214 July 2021 Registration of charge 041354540005, created on 2021-06-24

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04/07/214 July 2021 Registration of charge 041354540004, created on 2021-06-24

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14/06/2114 June 2021 Satisfaction of charge 2 in full

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14/06/2114 June 2021 Satisfaction of charge 1 in full

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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26/11/1826 November 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/17

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24/10/1724 October 2017 PREVSHO FROM 31/01/2017 TO 30/01/2017

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30/01/1730 January 2017 Annual accounts for year ending 30 Jan 2017

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/01/164 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/12/1429 December 2014 Annual return made up to 29 December 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/12/1331 December 2013 Annual return made up to 31 December 2013 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/01/134 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/01/1211 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/03/1121 March 2011 Annual return made up to 4 January 2011 with full list of shareholders

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26/02/1126 February 2011 DISS40 (DISS40(SOAD))

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 January 2010

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01/02/111 February 2011 FIRST GAZETTE

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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11/01/1011 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / YEHUDO REITZER / 01/01/2010

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30/03/0930 March 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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27/08/0827 August 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 January 2007

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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19/03/0719 March 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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09/02/069 February 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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07/03/057 March 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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20/01/0420 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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28/02/0328 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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12/02/0312 February 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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20/02/0220 February 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0131 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0118 January 2001 DIRECTOR RESIGNED

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18/01/0118 January 2001 SECRETARY RESIGNED

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18/01/0118 January 2001 NEW SECRETARY APPOINTED

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18/01/0118 January 2001 NEW DIRECTOR APPOINTED

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18/01/0118 January 2001 REGISTERED OFFICE CHANGED ON 18/01/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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04/01/014 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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