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47 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED

Company number 04442105

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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)
24 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
23 May 2024 PSC01 Notification of John Joseph Gallagher as a person with significant control on 28 February 2024
23 May 2024 AP01 Appointment of Mr John Joseph Gallagher as a director on 24 February 2024
17 May 2024 AA Micro company accounts made up to 31 May 2023
15 Apr 2024 TM01 Termination of appointment of Ivan Helmer as a director on 3 April 2024
15 Apr 2024 PSC07 Cessation of Ivan Helmer as a person with significant control on 29 February 2024
27 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with updates
27 Jun 2023 PSC01 Notification of Ivan Helmer as a person with significant control on 6 April 2016
27 Jun 2023 PSC01 Notification of Rosalyn O'donnell-Teelan as a person with significant control on 26 April 2023
27 Jun 2023 AP01 Appointment of Mrs Rosalyn O'donnell-Teelan as a director on 27 June 2023
11 May 2023 PSC01 Notification of Florent Charles Simon Guintrandy as a person with significant control on 15 May 2016
01 May 2023 PSC07 Cessation of Kunal Sinha as a person with significant control on 26 April 2023
01 May 2023 TM01 Termination of appointment of Kunal Sinha as a director on 26 April 2023
03 Mar 2023 AP01 Appointment of Mr Ivan Helmer as a director on 3 March 2023
02 Mar 2023 AP01 Appointment of Mr Florent Guintrandy as a director on 2 March 2023
20 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
08 Jun 2022 AA Unaudited abridged accounts made up to 31 May 2022
25 Mar 2022 AA Unaudited abridged accounts made up to 31 May 2021
21 Jul 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
21 Jul 2021 AA Accounts for a dormant company made up to 31 May 2020
01 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
04 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
26 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
31 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates