CompaniesInTheUK

CROFTHAWK ASSOCIATES LTD

Company number 05562867 ·

Active

98 filings

Date Filing
31 Jul 2026 Total exemption full accounts made up to 2026-06-30 · 9 pages View document
30 Jun 2026 Annual accounts for the year ending 30 June 2026 View accounts
19 Feb 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
10 Nov 2025 Confirmation statement made on 2025-11-07 with no updates · 3 pages View document
31 Jul 2025 Registered office address changed from PO Box ME2 2LS Unit C3 Knights Park Industrial Estate Knight Road Rochester Kent ME2 2LS England to First Floor, 9a, Magazine B, Ordnance Yard Upnor Road Lower Upnor Rochester Kent ME2 4UY on 2025-07-31 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Mar 2025 Termination of appointment of Daniel Adolphe Francois Jules Rosenthal as a director on 2025-03-28 · 1 page View document
3 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
7 Nov 2024 Confirmation statement made on 2024-11-07 with updates · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
26 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
18 Mar 2024 Confirmation statement made on 2024-02-23 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
27 Mar 2023 Confirmation statement made on 2023-02-23 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
23 Feb 2022 Confirmation statement made on 2022-02-23 with updates · 4 pages View document
17 Nov 2021 Total exemption full accounts made up to 2021-06-30 · 9 pages View document
15 Nov 2021 Confirmation statement made on 2021-11-13 with no updates · 3 pages View document
27 Oct 2021 Termination of appointment of I B C as a secretary on 2021-10-27 · 1 page View document
27 Oct 2021 Appointment of Mr Alan Frederick Keeves as a secretary on 2021-10-27 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
22 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES View document
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES View document
3 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR LAURENT HERNANDEZ View document
17 Sep 2019 DIRECTOR APPOINTED MR PIERRE-ANTOINE FONTANEL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES View document
3 Oct 2018 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
4 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055628670001 View document
30 Apr 2018 31/08/17 TOTAL EXEMPTION FULL View document
15 Mar 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / I B C / 15/03/2018 View document
21 Nov 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM UNIT 3C KNIGHTS PARK INDUSTRIAL ESTATE, KNIGHT ROAD ROCHESTER ME2 2LS ENGLAND View document
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
23 Mar 2017 31/08/16 TOTAL EXEMPTION FULL View document
19 Jan 2017 REGISTERED OFFICE CHANGED ON 19/01/2017 FROM SUITE 5 BROGDALE FARM BROGDALE ROAD FAVERSHAM KENT ME13 8XZ View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
9 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
18 Nov 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
12 Dec 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
18 Nov 2014 DIRECTOR APPOINTED MR LAURENT HERNANDEZ View document
18 Nov 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
2 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
15 Apr 2014 Annual return made up to 29 March 2014 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
2 Apr 2013 Annual return made up to 29 March 2013 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
17 Aug 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
3 Apr 2012 Annual return made up to 29 March 2012 with full list of shareholders View document
11 Apr 2011 31/08/10 TOTAL EXEMPTION FULL View document
29 Mar 2011 Annual return made up to 29 March 2011 with full list of shareholders View document
9 Mar 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
28 Sep 2010 18/09/10 STATEMENT OF CAPITAL GBP 40000 View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN ALBERT FONTANEL / 13/09/2010 View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ADOLPHE FRANCOIS JULES ROSENTHAL / 13/09/2010 View document
17 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / I B C / 13/09/2010 View document
17 Sep 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
16 Apr 2010 31/08/09 TOTAL EXEMPTION FULL View document
12 Dec 2009 NC INC ALREADY ADJUSTED 01/12/2009 View document
12 Dec 2009 FORM 123 View document
1 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN FONTANEL / 01/10/2008 View document
1 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROSENTHAL / 01/10/2008 View document
1 Oct 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS View document
6 Jul 2009 31/08/08 TOTAL EXEMPTION FULL View document
17 Mar 2009 31/08/07 TOTAL EXEMPTION FULL View document
17 Sep 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
16 Sep 2008 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM SUITE 5 BROGDALE HORTICULTURAL TRUST BROGDALE ROAD FAVERSHAM KENT ME13 8XZ View document
16 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / I B C / 13/09/2008 View document
5 Mar 2008 DIRECTOR APPOINTED DANIEL ADOLPHE FRANCOIS JULES ROSENTHAL View document
29 Feb 2008 GBP NC 12821/20000 01/02/2008 View document
29 Feb 2008 NC INC ALREADY ADJUSTED 01/02/08 View document
23 Oct 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07 View document
14 Sep 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
20 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
4 Jun 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 View document
12 Jan 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View document
15 Dec 2006 NC INC ALREADY ADJUSTED 06/12/06 View document
15 Dec 2006 £ NC 10000/12821 06/12/ View document
19 Sep 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
15 Mar 2006 NC INC ALREADY ADJUSTED 03/01/06 View document
15 Mar 2006 £ NC 6000/10000 03/01/ View document
2 Dec 2005 NC INC ALREADY ADJUSTED 22/11/05 View document
2 Dec 2005 £ NC 100/6000 22/11/0 View document
1 Dec 2005 NEW DIRECTOR APPOINTED View document
1 Dec 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM: SUITE 5 BROGDALE HORTICULTURAL TRUST BROGDALE ROAD FAVERSHAM ME13 8XZ View document
1 Dec 2005 NEW SECRETARY APPOINTED View document
15 Nov 2005 DIRECTOR RESIGNED View document
15 Nov 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
15 Nov 2005 SECRETARY RESIGNED View document
13 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document