Company Results (links open in a new window)
|
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 Feb 2025 |
CS01 |
Confirmation statement made on 7 February 2025 with updates
|
|
|
16 Jan 2025 |
CH02 |
Director's details changed for Cromwell Director Limited on 14 January 2025
|
|
|
16 Jan 2025 |
PSC05 |
Change of details for Cromwell Europe Limited as a person with significant control on 13 January 2025
|
|
|
15 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2024
|
|
|
15 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
|
|
|
14 Jan 2025 |
CERTNM |
Company name changed cromwell holdings europe LIMITED\certificate issued on 14/01/25
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2025-01-14
|
|
|
09 Jan 2025 |
AP01 |
Appointment of Mr Yvan Mermod as a director on 7 January 2025
|
|
|
08 Jan 2025 |
AP01 |
Appointment of Mr Rui Inacio as a director on 7 January 2025
|
|
|
10 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
|
|
|
10 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/24
|
|
|
07 Jun 2024 |
TM01 |
Termination of appointment of Susan Kathleen White as a director on 7 June 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 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
|
|
|
31 May 2023 |
CH01 |
Director's details changed for Mr Timothy William Sewell on 10 May 2023
|
|
|
31 May 2023 |
CH02 |
Director's details changed for Cromwell Director Limited on 10 May 2023
|
|
|
18 May 2023 |
AP01 |
Appointment of Susan Kathleen White as a director on 17 May 2023
|
|
|
18 May 2023 |
TM01 |
Termination of appointment of Nigel Ian Batters as a director on 17 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
|
|