- Company Overview for CROMWELL SECRETARIES LIMITED (03043042)
- Filing history for CROMWELL SECRETARIES LIMITED (03043042)
- People for CROMWELL SECRETARIES LIMITED (03043042)
- More for CROMWELL SECRETARIES LIMITED (03043042)
| 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) |
|---|---|---|---|
| 21 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 10 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 10 Aug 2023 | CS01 | Confirmation statement made on 23 June 2023 with no updates | |
| 23 Jun 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 23 Jun 2022 | CS01 | Confirmation statement made on 23 June 2022 with no updates | |
| 08 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 08 Jul 2021 | CS01 | Confirmation statement made on 8 July 2021 with no updates | |
| 28 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 28 Nov 2020 | AP01 | Appointment of Hugo Winkler as a director on 28 November 2020 | |
| 28 Nov 2020 | TM01 | Termination of appointment of Elizabeth Anne Winzar as a director on 28 November 2020 | |
| 28 Nov 2020 | AD01 | Registered office address changed from 665 Finchley Road London NW2 2HN to Suite a Bank House 81 Judes Road Egham TW20 0DF on 28 November 2020 | |
| 20 Jun 2020 | CS01 | Confirmation statement made on 20 June 2020 with no updates | |
| 15 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 15 Jun 2019 | CS01 | Confirmation statement made on 15 June 2019 with no updates | |
| 29 Jul 2018 | CS01 | Confirmation statement made on 24 July 2018 with no updates | |
| 26 Jun 2018 | PSC02 | Notification of Margaretta Nominees Ltd as a person with significant control on 1 January 2018 | |
| 26 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 24 Jul 2017 | CS01 | Confirmation statement made on 24 July 2017 with updates | |
| 04 Feb 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 01 Feb 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 27 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 May 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 May 2016 | AR01 |
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2016-05-30
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| 19 Apr 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 02 Jan 2016 | DISS40 | Compulsory strike-off action has been discontinued |