CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED
Company number 03014116
- Company Overview for CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED (03014116)
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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) |
|---|---|---|---|
| 18 Jun 2024 | TM01 | Termination of appointment of Susan Kathleen White as a director on 7 June 2024 | |
| 30 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 30 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 30 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 30 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 18 December 2023 with no updates | |
| 06 Jun 2023 | CH01 | Director's details changed for Mr Timothy William Sewell on 10 May 2023 | |
| 06 Jun 2023 | CH02 | Director's details changed for Cromwell Director Limited on 10 May 2023 | |
| 06 Jun 2023 | PSC05 | Change of details for Cromwell Holdings Europe Limited as a person with significant control on 10 May 2023 | |
| 18 May 2023 | AP01 | Appointment of Susan Kathleen White as a director on 17 May 2023 | |
| 18 May 2023 | TM01 | Termination of appointment of Nigel Ian Batters as a director on 17 May 2023 | |
| 10 May 2023 | AD01 | Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 10 May 2023 | |
| 13 Feb 2023 | AA | Audit exemption subsidiary accounts made up to 30 June 2022 | |
| 13 Feb 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
| 13 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
| 13 Feb 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
| 20 Dec 2022 | CS01 | Confirmation statement made on 18 December 2022 with no updates | |
| 01 Jul 2022 | AP01 | Appointment of Mr Andrew John Creighton as a director on 10 June 2022 | |
| 29 Jun 2022 | TM01 | Termination of appointment of Robert James Cotterell as a director on 10 June 2022 | |
| 01 Feb 2022 | AA | Audit exemption subsidiary accounts made up to 30 June 2021 | |
| 01 Feb 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
| 01 Feb 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
| 01 Feb 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
| 10 Jan 2022 | AP01 | Appointment of Mr Nigel Ian Batters as a director on 1 December 2021 | |
| 04 Jan 2022 | AP01 | Appointment of Mr Timothy William Sewell as a director on 1 December 2021 |