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CROMWELL INVESTMENTS LIMITED

Company number 00843524

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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)
03 Jul 2017 PSC02 Notification of Kempletyne Limited as a person with significant control on 28 June 2016
05 Jan 2017 AA Full accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 672
24 Jun 2016 AD02 Register inspection address has been changed from C/O Alison Higgins Park Place House 24 Church Street Epsom Surrey KT17 4QB England to C/O Alison Higgins Park Place House 24 Church Street Epsom Surrey KT17 4QB
24 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Alison Higgins Park Place House 24 Church Street Epsom Surrey KT17 4QB
24 Jun 2016 AD02 Register inspection address has been changed to C/O Alison Higgins Park Place House 24 Church Street Epsom Surrey KT17 4QB
07 Jan 2016 AA Full accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 672
08 Jan 2015 AA Full accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 672
03 Jan 2014 AA Full accounts made up to 31 March 2013
09 Oct 2013 TM01 Termination of appointment of Yvonne Perry as a director
15 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
02 Jan 2013 AA Full accounts made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 31 March 2011
14 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
01 Apr 2011 AD01 Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 1 April 2011
16 Nov 2010 AA Full accounts made up to 31 March 2010
16 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
16 Jul 2010 AD04 Register(s) moved to registered office address
04 Feb 2010 AA Full accounts made up to 31 March 2009
08 Oct 2009 AD03 Register(s) moved to registered inspection location
08 Oct 2009 AD02 Register inspection address has been changed
25 Aug 2009 363a Return made up to 20/06/09; full list of members