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CROMWELL FLATS MANAGEMENT CO. LIMITED

Company number 03285638

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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)
14 Aug 2024 RP04PSC01 Second filing for the notification of Russell Julian Charles Bullen as a person with significant control
31 Jul 2024 TM02 Termination of appointment of Daniel Royston Jones as a secretary on 26 June 2024
16 Jul 2024 PSC08 Notification of a person with significant control statement
02 Jul 2024 PSC07 Cessation of Daniel Royston Jones as a person with significant control on 13 February 2023
02 Jul 2024 AD01 Registered office address changed from Flat 3 Cromwell Court 35 the Promenade Mount Pleasant Swansea SA1 6EN to Caerwen Gwernllwynchwyth Road Llansamlet Swansea SA7 9DT on 2 July 2024
02 Jul 2024 PSC01 Notification of Huw Daniel Jones as a person with significant control on 13 February 2023
02 Jul 2024 PSC01 Notification of Russell Julian Charles Bullen as a person with significant control on 26 June 2024
  • ANNOTATION Clarification a second filed PSC01 was registered on 14/08/24.
02 Jul 2024 AP01 Appointment of Mr Huw Daniel Jones as a director on 26 June 2024
02 Jul 2024 TM01 Termination of appointment of Daniel Royston Jones as a director on 26 June 2024
08 May 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
14 Mar 2024 CS01 Confirmation statement made on 19 March 2023 with no updates
05 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 19 March 2020
05 Mar 2024 CS01 Confirmation statement made on 19 March 2022 with no updates
05 Mar 2024 CS01 Confirmation statement made on 19 September 2021 with no updates
05 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
05 Mar 2024 AA Total exemption full accounts made up to 31 March 2022
05 Mar 2024 AA Total exemption full accounts made up to 31 March 2021
05 Mar 2024 RT01 Administrative restoration application
21 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2020 AA Micro company accounts made up to 31 March 2020
21 Jun 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 05/03/2024.
04 Mar 2020 TM01 Termination of appointment of Christepher Charles Hibben as a director on 4 March 2020
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Dec 2019 CS01 Confirmation statement made on 19 March 2019 with no updates