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CROMWELL GROUP (HOLDINGS) LIMITED

Company number 01756362

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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)
31 May 2005 288b Director resigned
24 Nov 2004 363s Return made up to 31/10/04; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
25 Jun 2004 288a New director appointed
25 Jun 2004 288a New director appointed
23 Mar 2004 288b Director resigned
03 Mar 2004 AA Group of companies' accounts made up to 31 August 2003
05 Nov 2003 363s Return made up to 31/10/03; no change of members
23 Jun 2003 AA Group of companies' accounts made up to 31 August 2002
31 Dec 2002 363s Return made up to 31/10/02; full list of members
14 Jun 2002 AA Group of companies' accounts made up to 31 August 2001
14 Nov 2001 363s Return made up to 31/10/01; full list of members
  • 363(287) ‐ Registered office changed on 14/11/01
03 Jul 2001 AA Group of companies' accounts made up to 31 August 2000
05 Dec 2000 395 Particulars of mortgage/charge
13 Nov 2000 363s Return made up to 31/10/00; full list of members
21 Mar 2000 AA Full group accounts made up to 31 August 1999
16 Feb 2000 288a New director appointed
25 Nov 1999 363s Return made up to 31/10/99; full list of members
23 Jul 1999 AA Full group accounts made up to 31 August 1998
19 Apr 1999 288a New director appointed
09 Apr 1999 288b Director resigned
11 Dec 1998 363s Return made up to 31/10/98; no change of members
29 Jun 1998 AA Full group accounts made up to 31 August 1997
20 Feb 1998 288c Director's particulars changed
18 Dec 1997 363s Return made up to 31/10/97; full list of members
29 Aug 1997 AUD Auditor's resignation