CROMWELL COURT (KINGSTON) LIMITED

Company number 02236543

Date	Type	Description	View / Download
12 Jun 2020	AD01	Registered office address changed from 2 Cromwell Court Kingston Hill Kingston upon Thames Surrey KT2 7PY to 15 Penrhyn Road Penrhyn Road Kingston upon Thames KT1 2BZ on 12 June 2020	(1 page)
19 Nov 2019	TM01	Termination of appointment of Roger Player as a director on 6 November 2019	(1 page)
01 Nov 2019	CS01	Confirmation statement made on 13 October 2019 with updates	(6 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages)
29 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	(7 pages)
23 Sep 2018	TM01	Termination of appointment of David Robin Fraser Tillett as a director on 23 September 2018	(1 page)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 18,030	(4 pages)
18 Jul 2018	SH06	Cancellation of shares. Statement of capital on 25 June 2018 GBP 330	(4 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New shares rights 21/06/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jul 2018	SH03	Purchase of own shares.	(3 pages)
16 Nov 2017	AP01	Appointment of Dr Lois Anne Schorrer as a director on 12 August 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Mr Roger Player as a director on 12 August 2017	(2 pages)
08 Nov 2017	TM01	Termination of appointment of Margaret Da Costa as a director on 12 August 2017	(1 page)
26 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
10 Jan 2017	TM01	Termination of appointment of a director	(1 page)
09 Jan 2017	TM01	Termination of appointment of Stephen William Catling as a director on 1 January 2017	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(8 pages)
02 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages)
05 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 17,600	(10 pages)
05 Nov 2015	AP01	Appointment of Ms. Janice Sorrell as a director on 13 October 2015	(2 pages)
04 Nov 2015	TM01	Termination of appointment of Sheelagh Margaret Graham Taylor as a director on 13 October 2015	(1 page)
04 Nov 2015	AP01	Appointment of Ms. Margaret Da Costa as a director on 13 October 2015	(2 pages)
04 Nov 2015	TM01	Termination of appointment of Mair Lewis as a director on 1 October 2015	(1 page)