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CROMWELL CAPITAL VENTURES UK LIMITED

Company number 04329031

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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)
01 Mar 2017 CH04 Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
24 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22
30 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
29 Nov 2016 AA Full accounts made up to 30 June 2016
28 Jan 2016 AA Full accounts made up to 30 June 2015
27 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
19 Aug 2015 TM01 Termination of appointment of Fraser James Kennedy as a director on 14 August 2015
19 Aug 2015 AP01 Appointment of Mrs Claire Treacy as a director on 14 August 2015
23 Jan 2015 AA Full accounts made up to 30 June 2014
28 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
19 May 2014 MR04 Satisfaction of charge 5 in full
19 May 2014 MR04 Satisfaction of charge 4 in full
29 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
14 Nov 2013 AA Full accounts made up to 30 June 2013
03 Jul 2013 CH02 Director's details changed for Valsec Director Limited on 1 July 2013
02 Jul 2013 CH01 Director's details changed for Mr Fraser James Kennedy on 1 July 2013
02 Jul 2013 AD01 Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013
18 Mar 2013 AA Full accounts made up to 30 June 2012
05 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
26 Nov 2012 CH01 Director's details changed for Mr Fraser James Kennedy on 5 November 2012
05 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
07 Nov 2011 AA Full accounts made up to 30 June 2011
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1