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CROMWELL POLYTHENE LIMITED

Company number 02230104

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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)
30 Sep 2019 AD01 Registered office address changed from Orion Building Seafox Court Sherburn Enterprise Park Sherburn in Elmet Leeds LS25 6PL to 1 Glentrool Avenue Sherburn in Elmet North Yorkshire LS25 6RE on 30 September 2019
15 Aug 2019 PSC07 Cessation of Vickers-Lee Holdings Limited as a person with significant control on 15 August 2019
15 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
22 Aug 2018 PSC02 Notification of Vickers-Lee Holdings Limited as a person with significant control on 30 April 2018
21 Aug 2018 SH06 Cancellation of shares. Statement of capital on 30 April 2018
  • GBP 15,822
21 Aug 2018 SH03 Purchase of own shares.
16 Aug 2018 PSC04 Change of details for a person with significant control
16 Aug 2018 CH03 Secretary's details changed for Mrs Debra Jane Lee on 16 August 2018
16 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
16 Aug 2018 PSC02 Notification of Vickers-Lee Holdings Limited as a person with significant control on 30 April 2018
16 Aug 2018 PSC07 Cessation of James Richard Vickers Lee as a person with significant control on 30 April 2018
16 Aug 2018 PSC07 Cessation of Debra Jane Lee as a person with significant control on 30 April 2018
16 Aug 2018 PSC04 Change of details for Mr James Richard Vickers Lee as a person with significant control on 16 August 2018
16 Aug 2018 CH01 Director's details changed for Mrs Debra Jane Lee on 16 August 2018
16 Aug 2018 CH01 Director's details changed for Mr Paul John Fleetwood on 16 August 2018
16 Aug 2018 CH01 Director's details changed for Mr James Richard Vickers Lee on 16 August 2018
20 Jul 2018 AA Full accounts made up to 30 April 2018
01 Sep 2017 AA Full accounts made up to 30 April 2017
16 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
22 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
01 Aug 2016 AA Full accounts made up to 30 April 2016
13 Nov 2015 AUD Auditor's resignation
01 Sep 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 16,758
29 Jul 2015 AA Accounts for a medium company made up to 30 April 2015
20 May 2015 SH01 Statement of capital following an allotment of shares on 15 March 2015
  • GBP 15,879