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CROMWOOD LTD

Company number 04512289

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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)
17 May 2018 AA Total exemption full accounts made up to 31 August 2017
12 Mar 2018 MR01 Registration of charge 045122890005, created on 8 March 2018
07 Nov 2017 MR01 Registration of charge 045122890004, created on 6 November 2017
15 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
17 May 2017 MR01 Registration of charge 045122890003, created on 10 May 2017
12 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
07 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 August 2014
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 100

Statement of capital on 2015-07-07
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 07/07/2015.
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Feb 2014 MR01 Registration of charge 045122890002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Feb 2014 MR04 Satisfaction of charge 1 in full
18 Nov 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
18 Nov 2013 CH03 Secretary's details changed for Moses Hirschler on 1 January 2013
18 Nov 2013 AD01 Registered office address changed from , 115 Craven Park Road, London, N15 6BL on 18 November 2013
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Aug 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
17 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
24 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
24 Jul 2012 TM02 Termination of appointment of Pearl Hirschler as a secretary
23 May 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Nov 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders