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4 CROMWELL ROAD LIMITED

Company number 04249095

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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)
29 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 3
09 Jun 2014 CH03 Secretary's details changed for Kulbir Hundal on 29 April 2014
09 Jun 2014 AD01 Registered office address changed from Flat 1 4 Cromwell Road Teddington Middlesex TW11 9EH England on 9 June 2014
08 Jun 2014 AP01 Appointment of Mr Michael John Cochran as a director
05 May 2014 TM01 Termination of appointment of Michael Jones as a director
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
25 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
25 Jul 2010 CH01 Director's details changed for Kulbir Hundal on 10 July 2010
25 Jul 2010 CH01 Director's details changed for Michael Charles Kevin Jones on 10 July 2010
26 May 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Jul 2009 363a Return made up to 10/07/09; full list of members
30 Jul 2009 287 Registered office changed on 30/07/2009 from flat 2 4 cromwell road teddington middlesex TW11 9EH
29 May 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Jul 2008 363a Return made up to 10/07/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
07 Aug 2007 363s Return made up to 10/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
07 Sep 2006 363s Return made up to 10/07/06; full list of members
03 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005