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CROMWELL PUBLISHING LTD

Company number 02669673

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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)
09 Apr 2014 TM02 Termination of appointment of Simon Hosken as a secretary
09 Apr 2014 AD01 Registered office address changed from Eagle House 22 Armoury Way London SW18 1EZ on 9 April 2014
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 101
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 9
06 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
07 Jun 2010 AA Full accounts made up to 31 December 2009
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 7
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 8
04 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
21 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
05 Oct 2009 AD03 Register(s) moved to registered inspection location
05 Oct 2009 AD02 Register inspection address has been changed
21 Sep 2009 AA Full accounts made up to 31 December 2008
20 Jul 2009 353 Location of register of members
20 Feb 2009 363a Return made up to 01/12/08; full list of members
16 Jan 2009 288b Appointment terminated director julian paul
07 Jul 2008 AA Full accounts made up to 31 December 2007
08 May 2008 AUD Auditor's resignation
21 Dec 2007 363a Return made up to 01/12/07; full list of members
16 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006