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CROMWELL INVESTMENTS (RICHMOND) LIMITED

Company number 00778968

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
04 Dec 2023 AA Accounts for a small company made up to 31 March 2023
30 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
23 Dec 2022 AA Accounts for a small company made up to 31 March 2022
02 Nov 2022 AD04 Register(s) moved to registered office address 4 the Deans Bridge Road Bagshot Surrey GU19 5AT
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with updates
29 Jun 2022 PSC05 Change of details for Cromwell (2003) Ltd as a person with significant control on 1 February 2022
24 Jan 2022 AD01 Registered office address changed from Park Place House 24 Church Street Epsom Surrey KT17 4QB to 4 the Deans Bridge Road Bagshot Surrey GU19 5AT on 24 January 2022
03 Dec 2021 AA Accounts for a small company made up to 31 March 2021
05 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
22 Jan 2021 TM01 Termination of appointment of Albert Richard Perry as a director on 15 January 2021
24 Dec 2020 AA Accounts for a small company made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates
04 Dec 2019 AA Accounts for a small company made up to 31 March 2019
02 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
08 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2018 AA Accounts for a small company made up to 31 March 2018
28 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
24 Apr 2018 CH01 Director's details changed for Mr Darren Colin Bradley on 24 April 2018
18 Dec 2017 AA Accounts for a small company made up to 31 March 2017
10 Nov 2017 AP01 Appointment of Mr James Perry Hallam as a director on 1 November 2017
30 Oct 2017 MR01 Registration of charge 007789680019, created on 30 October 2017
03 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
03 Jul 2017 PSC02 Notification of Cromwell (2003) Ltd as a person with significant control on 26 June 2016
05 Jan 2017 AA Full accounts made up to 31 March 2016