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CROMWELL INVESTMENT HOLDINGS UK LIMITED

Company number 04311414

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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)
04 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
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
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
14 Jun 2023 PSC05 Change of details for Cromwell Holdings Europe Limited as a person with significant control on 10 May 2023
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
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
01 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
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
01 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
21 Jan 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
21 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
21 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
21 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20