AD01 |
Registered office address changed from 3 Whitehill Buildings Alderminster Stratford-upon-Avon Warwickshire CV37 8BW England to 2 Whitehill Buildings Alderminster Stratford-upon-Avon CV37 8BW on 2024-02-12
filed on: 12th, February 2024
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 6th, September 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-15
filed on: 18th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 15th, September 2022
| accounts
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 074578220001 in full
filed on: 26th, August 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-08-15
filed on: 26th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2022-06-30
filed on: 11th, July 2022
| persons with significant control
|
Free Download
(1 page)
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PSC05 |
Change to a person with significant control 2021-10-04
filed on: 4th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 21st, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-15
filed on: 24th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 2nd, November 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-15
filed on: 20th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 26th, September 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-15
filed on: 16th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 18th, September 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-15
filed on: 20th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-15
filed on: 25th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-08-15
filed on: 11th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 16th, September 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 4&5 Whitehill Buildings Alderminster Stratford-upon-Avon Warwickshire CV37 8BW to 3 Whitehill Buildings Alderminster Stratford-upon-Avon Warwickshire CV37 8BW on 2016-04-15
filed on: 15th, April 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-12-29
filed on: 29th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 11th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-08-15 with full list of members
filed on: 8th, September 2015
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-08-15 with full list of members
filed on: 11th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-10-07: 1654.00 GBP
filed on: 11th, September 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 10th, September 2014
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights
filed on: 14th, October 2013
| resolution
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 074578220001
filed on: 9th, October 2013
| mortgage
|
Free Download
(25 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 27th, September 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2013-03-01 director's details were changed
filed on: 16th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-08-15 with full list of members
filed on: 16th, August 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-08-16: 1558.00 GBP
capital
|
|
CH01 |
On 2013-03-01 director's details were changed
filed on: 16th, August 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-01-17: 833.00 GBP
filed on: 25th, March 2013
| capital
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Willicote House Willicote Campden Road Stratford upon Avon Warwickshire CV37 8LN on 2013-03-13
filed on: 13th, March 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 2013-02-26 director's details were changed
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2011-12-02
filed on: 8th, February 2013
| document replacement
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 2012-10-04: 648.00 GBP
filed on: 5th, February 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 30th, January 2013
| resolution
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to 2012-12-02 with full list of members
filed on: 17th, December 2012
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights
filed on: 19th, October 2012
| resolution
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 3rd, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-12-02 with full list of members
filed on: 27th, January 2012
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2011-02-18: 30440.00 GBP
filed on: 20th, January 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2011-04-21: 30450.00 GBP
filed on: 20th, January 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2011-11-30: 90558.00 GBP
filed on: 20th, January 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-01-19
filed on: 19th, January 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities
filed on: 22nd, September 2011
| resolution
|
Free Download
(30 pages)
|
AD01 |
Registered office address changed from 8 Jury Street Warwick Warwickshire CV34 4EW on 2011-02-25
filed on: 25th, February 2011
| address
|
Free Download
(2 pages)
|
CERTNM |
Company name changed croftmile LIMITEDcertificate issued on 08/02/11
filed on: 8th, February 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2011-01-18
change of name
|
|
CONNOT |
Change of name notice
filed on: 8th, February 2011
| change of name
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2011-01-18: 360.00 GBP
filed on: 31st, January 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2011-01-27
filed on: 27th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-01-27
filed on: 27th, January 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2011-01-18
filed on: 18th, January 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2011-01-18
filed on: 18th, January 2011
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 2nd, December 2010
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|