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CROMWELL ROAD MANAGEMENT COMPANY LIMITED

Company number 02682854

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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 Jan 2018 TM01 Termination of appointment of Robin Nelson as a director on 29 January 2018
30 Jan 2018 TM01 Termination of appointment of John William Patten as a director on 29 January 2018
28 Jun 2017 AA Micro company accounts made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
03 Feb 2017 TM01 Termination of appointment of Mark Ian Fieldsend as a director on 15 May 2014
03 Feb 2017 TM01 Termination of appointment of Norah Jean Coates as a director on 19 December 2013
03 Feb 2017 TM01 Termination of appointment of Deirdre Anne Alton as a director on 16 June 2016
14 Jul 2016 AP01 Appointment of Mr Peter Robin Wallace as a director on 16 June 2016
12 Jul 2016 AA Micro company accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 22
22 Jun 2015 AA Micro company accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 22
09 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 22
19 Aug 2013 AP01 Appointment of Michael Parry as a director
19 Aug 2013 AP01 Appointment of Mark Ian Fieldsend as a director
12 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
22 Nov 2012 AP01 Appointment of Sarah Louise Huddlestone as a director
30 Jul 2012 AP01 Appointment of Susan Rachel Maskill as a director
30 May 2012 AA Total exemption full accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
01 Sep 2011 AP01 Appointment of David Edward Hutchinson as a director
01 Sep 2011 AP01 Appointment of Norah Jean Coates as a director
18 May 2011 AA Total exemption full accounts made up to 31 December 2010