Company Results (links open in a new window)
|
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
|
|
|
29 Nov 2023 |
AA |
Accounts for a dormant 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 Holdings Limited 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
|
|
|
29 Jun 2020 |
AD03 |
Register(s) moved to registered inspection location Park Place House 24 Church Street Epsom Surrey KT17 4QB
|
|
|
04 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
03 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
|
|
|
08 May 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 May 2019 |
SH08 |
Change of share class name or designation
|
|
|
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
|
|
|
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
|
|
|
04 Jul 2017 |
CS01 |
Confirmation statement made on 20 June 2017 with updates
|
|
|
03 Jul 2017 |
PSC02 |
Notification of Cromwell Holdings Limited as a person with significant control on 28 June 2016
|
|
|
03 Jul 2017 |
PSC02 |
Notification of Cromwell Holdings Limited as a person with significant control on 28 June 2016
|
|