CROMWELL CAPITAL VENTURES UK LIMITED
Company number 04329031
- Company Overview for CROMWELL CAPITAL VENTURES UK LIMITED (04329031)
- Filing history for CROMWELL CAPITAL VENTURES UK LIMITED (04329031)
- People for CROMWELL CAPITAL VENTURES UK LIMITED (04329031)
- Charges for CROMWELL CAPITAL VENTURES UK LIMITED (04329031)
- More for CROMWELL CAPITAL VENTURES UK LIMITED (04329031)
| 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) |
|---|---|---|---|
| 07 Jun 2024 | TM01 | Termination of appointment of Susan Kathleen White as a director on 7 June 2024 | |
| 07 Jun 2024 | AP01 | Appointment of Mr Timothy William Sewell as a director on 7 June 2024 | |
| 02 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 02 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 02 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 02 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 28 Nov 2023 | CS01 | Confirmation statement made on 26 November 2023 with no updates | |
| 01 Aug 2023 | MR01 | Registration of charge 043290310006, created on 1 August 2023 | |
| 24 May 2023 | PSC05 | Change of details for Cromwell Investment Holdings Uk Limited as a person with significant control on 10 May 2023 | |
| 24 May 2023 | CH02 | Director's details changed for Cromwell Director Limited on 10 May 2023 | |
| 24 May 2023 | AP01 | Appointment of Susan Kathleen White as a director on 24 May 2023 | |
| 24 May 2023 | TM01 | Termination of appointment of Nigel Ian Batters as a director on 24 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 | |
| 29 Nov 2022 | CS01 | Confirmation statement made on 26 November 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 | |
| 07 Mar 2022 | AA | Audit exemption subsidiary accounts made up to 30 June 2021 | |
| 07 Mar 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
| 07 Mar 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
| 07 Mar 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
| 01 Feb 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 |