CROFT COURT, CHESTER ROAD, CASTLE BROMWICH - MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 03092495 |
| Category | Private Limited Company |
| Incorporated | 17 Aug 1995 |
| Age | 28 years, 8 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
CROFT COURT, CHESTER ROAD, CASTLE BROMWICH - MANAGEMENT LIMITED is an active private limited company with number 03092495. It was incorporated 28 years, 8 months, 23 days ago, on 17 August 1995. The company address is 36 The Green 36 The Green, Birmingham, B36 9AL, England.
Company Fillings
Accounts with accounts type micro entity
Date: 31 Oct 2023
Action Date: 04 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-04
Documents
Confirmation statement with no updates
Date: 07 Sep 2023
Action Date: 06 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-06
Documents
Confirmation statement with no updates
Date: 12 Sep 2022
Action Date: 06 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-06
Documents
Accounts with accounts type total exemption full
Date: 16 Aug 2022
Action Date: 04 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-04
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2022
Action Date: 16 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-16
New address: 36 the Green Castle Bromwich Birmingham B36 9AL
Old address: 1 Croft Court the Green Castle Bromwich Birmingham B36 9AN England
Documents
Notification of a person with significant control
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ben Thomas Roy Hands
Notification date: 2022-04-05
Documents
Appoint person director company with name date
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-05
Officer name: Mr Ben Thomas Roy Hands
Documents
Cessation of a person with significant control
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-04-05
Psc name: Celia Banner
Documents
Appoint person secretary company with name date
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ben Thomas Roy Hands
Appointment date: 2022-04-05
Documents
Termination director company with name termination date
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-05
Officer name: Celia Banner
Documents
Termination secretary company with name termination date
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-04-05
Officer name: Celia Banner
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2021
Action Date: 04 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-04
Documents
Confirmation statement with no updates
Date: 17 Sep 2021
Action Date: 06 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-06
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2021
Action Date: 27 Jul 2021
Category: Address
Type: AD01
Old address: 4 the Green Castle Bromwich Birmingham B36 9AJ England
Change date: 2021-07-27
New address: 1 Croft Court the Green Castle Bromwich Birmingham B36 9AN
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2020
Action Date: 04 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-04
Documents
Confirmation statement with updates
Date: 19 Aug 2020
Action Date: 06 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-06
Documents
Accounts with accounts type micro entity
Date: 28 Nov 2019
Action Date: 04 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-04
Documents
Confirmation statement with updates
Date: 13 Aug 2019
Action Date: 06 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-06
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2018
Action Date: 04 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-04
Documents
Confirmation statement with updates
Date: 09 Aug 2018
Action Date: 06 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-06
Documents
Accounts with accounts type micro entity
Date: 01 Dec 2017
Action Date: 04 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-04
Documents
Appoint person director company with name date
Date: 06 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Celia Banner
Appointment date: 2017-11-01
Documents
Notification of a person with significant control
Date: 06 Nov 2017
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Celia Banner
Notification date: 2017-11-01
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2017
Action Date: 06 Nov 2017
Category: Address
Type: AD01
New address: 4 the Green Castle Bromwich Birmingham B36 9AJ
Change date: 2017-11-06
Old address: 1 Croft Court, the Green Castle Bromwich Birmingham B36 9AN
Documents
Termination director company with name termination date
Date: 06 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-01
Officer name: Joan Ann Clarke
Documents
Termination secretary company with name termination date
Date: 06 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-11-01
Officer name: Joan Ann Clarke
Documents
Appoint person secretary company with name date
Date: 06 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-11-01
Officer name: Mrs Celia Banner
Documents
Cessation of a person with significant control
Date: 06 Nov 2017
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joan Ann Clarke
Cessation date: 2017-11-01
Documents
Confirmation statement with updates
Date: 18 Aug 2017
Action Date: 06 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-06
Documents
Accounts with accounts type micro entity
Date: 01 Dec 2016
Action Date: 04 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-04
Documents
Confirmation statement with updates
Date: 26 Aug 2016
Action Date: 06 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-06
Documents
Appoint person director company with name date
Date: 26 Aug 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rosemary Anne Baldry
Appointment date: 2016-07-22
Documents
Termination director company with name termination date
Date: 26 Aug 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Smith
Termination date: 2016-07-22
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2015
Action Date: 04 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-04
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2015
Action Date: 06 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-06
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2014
Action Date: 04 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-04
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2014
Action Date: 06 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-06
Documents
Change person director company with change date
Date: 02 Sep 2014
Action Date: 20 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-20
Officer name: Mrs Joan Ann Clarke
Documents
Termination director company with name termination date
Date: 02 Sep 2014
Action Date: 27 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-27
Officer name: Kathleen Mary Lloyd
Documents
Change person secretary company with change date
Date: 02 Sep 2014
Action Date: 20 Jun 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Joan Ann Clarke
Change date: 2014-06-20
Documents
Appoint person director company with name date
Date: 02 Sep 2014
Action Date: 27 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-27
Officer name: Mrs Patricia Smith
Documents
Termination director company with name termination date
Date: 02 Sep 2014
Action Date: 27 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathleen Mary Lloyd
Termination date: 2014-08-27
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2014
Action Date: 02 Sep 2014
Category: Address
Type: AD01
New address: 1 Croft Court, the Green Castle Bromwich Birmingham B36 9AN
Old address: 4 Croft Court the Green, Castle Bromwich Birmingham West Midlands B36 9AN England
Change date: 2014-09-02
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2013
Action Date: 04 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-04
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2013
Action Date: 06 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-06
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2012
Action Date: 04 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-04
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2012
Action Date: 06 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-06
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2011
Action Date: 04 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-04
Documents
Annual return company with made up date full list shareholders
Date: 26 Aug 2011
Action Date: 06 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-06
Documents
Change registered office address company with date old address
Date: 26 Aug 2011
Action Date: 26 Aug 2011
Category: Address
Type: AD01
Old address: 1 Croft Court the Green, Castle Bromwich Birmingham West Midlands B36 9AN
Change date: 2011-08-26
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2010
Action Date: 06 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-06
Documents
Change person director company with change date
Date: 19 Aug 2010
Action Date: 06 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kathleen Mary Lloyd
Change date: 2010-08-06
Documents
Change person director company with change date
Date: 19 Aug 2010
Action Date: 06 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-06
Officer name: Joan Ann Clarke
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2010
Action Date: 04 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-04
Documents
Legacy
Date: 12 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/08/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 21 Jul 2009
Action Date: 04 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-04
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2008
Action Date: 04 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-04
Documents
Legacy
Date: 29 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/08/08; full list of members
Documents
Legacy
Date: 11 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Sep 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 08 Sep 2007
Category: Address
Type: 287
Description: Registered office changed on 08/09/07 from: c/o hollier browne 1880 pershore road kings norton birmingham west midlands B30 3AS
Documents
Legacy
Date: 31 Aug 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 23 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 06/08/07; no change of members
Documents
Accounts with accounts type total exemption full
Date: 16 Jul 2007
Action Date: 04 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-04
Documents
Accounts with accounts type total exemption full
Date: 16 Jul 2007
Action Date: 04 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-04
Documents
Legacy
Date: 06 Sep 2006
Category: Annual-return
Type: 363s
Description: Return made up to 06/08/06; full list of members
Documents
Legacy
Date: 24 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Dec 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Nov 2005
Category: Address
Type: 287
Description: Registered office changed on 14/11/05 from: flat 6 croft court the green castle bromwich birmingham west midlands B36 9AN
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2005
Action Date: 04 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-04
Documents
Legacy
Date: 08 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 06/08/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 12 Jan 2005
Action Date: 04 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-04
Documents
Legacy
Date: 06 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 06/08/04; full list of members
Documents
Legacy
Date: 30 Oct 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Oct 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Mar 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Mar 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 04 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 06/08/03; full list of members
Documents
Legacy
Date: 12 Jul 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type total exemption small
Date: 12 Jun 2003
Action Date: 04 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-04
Documents
Legacy
Date: 10 Jun 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 10 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 06/08/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2003
Action Date: 04 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-04
Documents
Legacy
Date: 28 May 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 May 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 02 Apr 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Jan 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Jan 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 03 Jan 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 06/08/01; full list of members
Documents
Accounts with accounts type small
Date: 19 Mar 2001
Action Date: 04 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-04
Documents
Legacy
Date: 22 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 17/08/00; full list of members
Documents
Accounts with accounts type small
Date: 15 Mar 2000
Action Date: 04 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-04
Documents
Accounts with accounts type small
Date: 17 Nov 1999
Action Date: 04 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-04
Documents
Legacy
Date: 13 Aug 1999
Category: Annual-return
Type: 363s
Description: Return made up to 17/08/99; no change of members
Documents
Accounts with accounts type small
Date: 15 Sep 1998
Action Date: 04 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-04
Documents
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