CROFT PROPERTY DEVELOPMENT LIMITED
Company number 04670644 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Oct 2025 | Confirmation statement made on 2025-10-11 with updates · 3 pages | View document |
| 16 May 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Oct 2024 | Confirmation statement made on 2024-10-11 with updates · 3 pages | View document |
| 1 May 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 4 Mar 2024 | Satisfaction of charge 046706440005 in full · 1 page | View document |
| 4 Mar 2024 | Satisfaction of charge 046706440014 in full · 1 page | View document |
| 4 Mar 2024 | Satisfaction of charge 046706440012 in full · 1 page | View document |
| 4 Mar 2024 | Satisfaction of charge 046706440011 in full · 1 page | View document |
| 4 Mar 2024 | Satisfaction of charge 046706440010 in full · 1 page | View document |
| 4 Mar 2024 | Satisfaction of charge 046706440009 in full · 1 page | View document |
| 4 Mar 2024 | Satisfaction of charge 046706440008 in full · 1 page | View document |
| 4 Mar 2024 | Satisfaction of charge 046706440007 in full · 1 page | View document |
| 4 Mar 2024 | Satisfaction of charge 046706440006 in full · 1 page | View document |
| 4 Mar 2024 | Satisfaction of charge 046706440015 in full · 1 page | View document |
| 4 Mar 2024 | Satisfaction of charge 046706440013 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Oct 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 13 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 4 Apr 2023 | Registered office address changed from 10 John Street Stratford-upon-Avon CV37 6UB England to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-04-04 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Nov 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 26 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Nov 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 5 Nov 2021 | Change of details for Lady Patricia Jones as a person with significant control on 2021-11-04 · 2 pages | View document |
| 5 Nov 2021 | Change of details for Lord Digby Marritt Jones as a person with significant control on 2021-11-04 · 2 pages | View document |
| 5 Nov 2021 | Change of details for Lord Digby Marritt Jones as a person with significant control on 2021-09-04 · 2 pages | View document |
| 20 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2021 | DIRECTOR APPOINTED LADY PATRICIA JONES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE MARIE CHARLES JEAN KNAUFF / 24/10/2020 | View document |
| 4 Dec 2020 | CESSATION OF PATRICIA RITA KNAUFF AS A PSC | View document |
| 4 Dec 2020 | CESSATION OF PIERRE MARIE CHARLES JEAN KNAUFF AS A PSC | View document |
| 4 Dec 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES | View document |
| 4 Dec 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE MARIE CHARLES JEAN KNAUFF / 24/10/2020 | View document |
| 4 Dec 2020 | REGISTERED OFFICE CHANGED ON 04/12/2020 FROM MAY BARN CROFT LANE TEMPLE GRAFTON WARWICKSHIRE B49 6PA ENGLAND | View document |
| 5 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY PATRICIA KNAUFF | View document |
| 5 Jun 2020 | SECRETARY APPOINTED MR PIERRE MARIE CHARLES JEAN KNAUFF | View document |
| 5 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY PATRICIA JONES | View document |
| 8 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 28 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / LADY PATRICIA JONES / 24/10/2018 | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | View document |
| 30 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / LADY PATRICIA JONES / 24/10/2018 | View document |
| 30 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / LADY PATRICIA JONES / 24/10/2018 | View document |
| 29 Oct 2018 | PSC'S CHANGE OF PARTICULARS / LADY PATRICIA JONES / 24/10/2018 | View document |
| 29 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DIGBY MARRITT JONES / 24/10/2018 | View document |
| 29 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE MARIE CHARLES JEAN KNAUFF / 24/10/2018 | View document |
| 29 Oct 2018 | PSC'S CHANGE OF PARTICULARS / LORD DIGBY MARRITT JONES / 24/10/2018 | View document |
| 29 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIA RITA KNAUFF / 24/10/2018 | View document |
| 29 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR PIERRE MARIE CHARLES JEAN KNAUFF / 24/10/2018 | View document |
| 10 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046706440013 | View document |
| 10 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046706440014 | View document |
| 16 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046706440012 | View document |
| 10 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046706440011 | View document |
| 24 Jan 2018 | 09/01/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 2 Jan 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM HODEN FARM HODEN LANE CLEEVE PRIOR WR11 8LH | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046706440010 | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | View document |
| 27 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGBY MARRITT JONES | View document |
| 27 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA JONES | View document |
| 3 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046706440005 | View document |
| 3 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046706440006 | View document |
| 3 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046706440008 | View document |
| 3 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046706440007 | View document |
| 3 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046706440009 | View document |
| 21 Apr 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY PIERRE KNAUFF | View document |
| 11 Apr 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 4000 | View document |
| 4 Apr 2017 | SECRETARY APPOINTED LADY PATRICIA JONES | View document |
| 4 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED LORD DIGBY MARRITT JONES | View document |
| 3 Apr 2017 | SECRETARY APPOINTED MRS PATRICIA RITA KNAUFF | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA KNAUFF | View document |
| 24 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN DEXTER | View document |
| 18 Mar 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 10 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN DEXTER / 10/05/2013 | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Feb 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 22 Nov 2012 | DIRECTOR APPOINTED MS HELEN DEXTER | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 21 Feb 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 15 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 8 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Feb 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA KNAUFF / 07/05/2008 | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Jun 2005 | £ IC 2/1 25/05/05 £ SR 1@1=1 | View document |
| 8 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | DIRECTOR RESIGNED | View document |
| 5 Apr 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 5 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Mar 2004 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: HODEN FARM, HODEN LANE CLEEVE PRIOR EVESHAM WR11 8LH | View document |
| 25 Feb 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | View document |
| 10 Mar 2003 | DIRECTOR RESIGNED | View document |
| 10 Mar 2003 | SECRETARY RESIGNED | View document |
| 28 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |