CROFTHALL LIMITED
Company number 04135454 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Previous accounting period extended from 2026-01-30 to 2026-03-18 · 1 page | View document |
| 20 Apr 2026 | Micro company accounts made up to 2026-03-18 · 5 pages | View document |
| 16 Apr 2026 | Satisfaction of charge 041354540008 in full · 1 page | View document |
| 16 Apr 2026 | Satisfaction of charge 041354540003 in full · 1 page | View document |
| 16 Apr 2026 | Satisfaction of charge 041354540006 in full · 1 page | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-25 with updates · 4 pages | View document |
| 25 Mar 2026 | Registered office address changed from 30 Linthorpe Road London N16 5RF to 36 Ravensdale Road London N16 6SH on 2026-03-25 · 1 page | View document |
| 25 Mar 2026 | Termination of appointment of Yehouda Reitzer as a director on 2026-03-19 · 1 page | View document |
| 25 Mar 2026 | Cessation of Yehouda Reitzer as a person with significant control on 2026-03-19 · 1 page | View document |
| 25 Mar 2026 | Notification of Ventures Bsd Limited as a person with significant control on 2026-03-19 · 2 pages | View document |
| 25 Mar 2026 | Appointment of Mr Mordechai Steren as a director on 2026-03-19 · 2 pages | View document |
| 25 Mar 2026 | Appointment of Mr Ely Feldman as a director on 2026-03-19 · 2 pages | View document |
| 24 Mar 2026 | Registration of charge 041354540009, created on 2026-03-19 · 38 pages | View document |
| 24 Mar 2026 | Registration of charge 041354540010, created on 2026-03-19 · 42 pages | View document |
| 18 Mar 2026 | Annual accounts for the year ending 18 March 2026 | View accounts |
| 8 Mar 2026 | Confirmation statement made on 2025-12-28 with no updates · 3 pages | View document |
| 5 Mar 2026 | Satisfaction of charge 041354540004 in full · 1 page | View document |
| 5 Mar 2026 | Satisfaction of charge 041354540007 in full · 1 page | View document |
| 5 Mar 2026 | Satisfaction of charge 041354540005 in full · 1 page | View document |
| 21 Oct 2025 | Micro company accounts made up to 2025-01-31 · 5 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2024-12-28 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 3 Sep 2024 | Micro company accounts made up to 2024-01-31 · 5 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2023-12-28 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 10 Sep 2023 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2022-12-28 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Oct 2022 | Micro company accounts made up to 2022-01-31 · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 4 Jan 2022 | Registration of charge 041354540007, created on 2021-12-23 · 5 pages | View document |
| 28 Dec 2021 | Confirmation statement made on 2021-12-28 with updates · 4 pages | View document |
| 26 Oct 2021 | Micro company accounts made up to 2021-01-31 · 5 pages | View document |
| 4 Jul 2021 | Registration of charge 041354540004, created on 2021-06-24 · 18 pages | View document |
| 4 Jul 2021 | Registration of charge 041354540005, created on 2021-06-24 · 13 pages | View document |
| 14 Jun 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 14 Jun 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 25 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | View document |
| 26 Nov 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | View document |
| 27 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/01/17 | View document |
| 24 Oct 2017 | PREVSHO FROM 31/01/2017 TO 30/01/2017 | View document |
| 30 Jan 2017 | Annual accounts for the year ending 30 January 2017 | View accounts |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 4 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Dec 2014 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Dec 2013 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 4 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 11 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 21 Mar 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 26 Feb 2011 | DISS40 (DISS40(SOAD)) | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 1 Feb 2011 | FIRST GAZETTE | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 11 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 10 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YEHUDO REITZER / 01/01/2010 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 27 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 28 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 18 Jan 2001 | DIRECTOR RESIGNED | View document |
| 18 Jan 2001 | SECRETARY RESIGNED | View document |
| 18 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |