CROFT BC HOLDING LTD

Company number 11198061 ·

Active

44 filings

Date Filing
13 Feb 2026 Confirmation statement made on 2026-02-11 with no updates · 3 pages View document
5 Jan 2026 Group of companies' accounts made up to 2025-03-31 · 26 pages View document
6 Mar 2025 Director's details changed for Mrs Marian Davis Dolan on 2018-04-03 · 2 pages View document
14 Feb 2025 Confirmation statement made on 2025-02-11 with no updates · 3 pages View document
19 Dec 2024 Group of companies' accounts made up to 2024-03-31 · 27 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Feb 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
20 Dec 2023 Group of companies' accounts made up to 2023-03-31 · 27 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Mar 2023 Group of companies' accounts made up to 2022-03-31 · 29 pages View document
14 Feb 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
11 Feb 2022 Confirmation statement made on 2022-02-11 with updates · 8 pages View document
3 Aug 2021 Particulars of variation of rights attached to shares · 3 pages View document
16 Jun 2021 Resolutions · 3 pages View document
16 Jun 2021 Memorandum and Articles of Association · 21 pages View document
16 Jun 2021 Resolutions View document
16 Jun 2021 Resolutions View document
16 Jun 2021 Resolutions View document
16 Jun 2021 Resolutions View document
16 Jun 2021 Change of share class name or designation · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Dec 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
14 Aug 2019 PREVEXT FROM 28/02/2019 TO 31/03/2019 View document
15 Jul 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Jun 2019 27/06/19 STATEMENT OF CAPITAL GBP 100000 View document
27 Jun 2019 ALTER ARTICLES 03/05/2019 View document
8 May 2019 DIRECTOR APPOINTED MR MATTHEW MCTAGGART View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES View document
23 Apr 2018 ARTICLES OF ASSOCIATION View document
23 Apr 2018 ALTER ARTICLES 03/04/2018 View document
13 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111980610001 View document
12 Apr 2018 03/04/18 STATEMENT OF CAPITAL GBP 80000 View document
11 Apr 2018 03/04/18 STATEMENT OF CAPITAL GBP 55000 View document
11 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER CHANCE View document
11 Apr 2018 DIRECTOR APPOINTED MR OLIVER CHANCE View document
11 Apr 2018 DIRECTOR APPOINTED MR MATTHEW DAVIS View document
11 Apr 2018 DIRECTOR APPOINTED MRS MARIAN DAVIS DOLAN View document
11 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DAVIS View document
11 Apr 2018 DIRECTOR APPOINTED MR JAMES NELMES View document
11 Apr 2018 CESSATION OF DAVID PARKES AS A PSC View document
9 Feb 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document