CROMWELL GROUP (INTERNATIONAL) LIMITED

Company number 04835122

Date	Type	Description	View / Download
06 Aug 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	(3 pages)
05 Aug 2024	AA	Full accounts made up to 31 December 2023	(17 pages)
01 Mar 2024	AD01	Registered office address changed from PO Box 14 65 Chartwell Drive Wigston Leicester LE18 1AT United Kingdom to 65 Chartwell Drive Wigston Leicester LE18 2FS on 1 March 2024	(1 page)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(8 pages)
17 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	(3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
20 Sep 2022	AD01	Registered office address changed from 65 Chartwell Drive Wigston Leicester Leicestershire LE18 2FS to PO Box 14 65 Chartwell Drive Wigston Leicester LE18 1AT on 20 September 2022	(1 page)
14 Sep 2022	CS01	Confirmation statement made on 16 July 2022 with updates	(4 pages)
14 Sep 2022	TM01	Termination of appointment of Justin Neil Clarke as a director on 31 December 2021	(1 page)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(14 pages)
19 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	(3 pages)
15 Apr 2021	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 15 April 2021	(1 page)
20 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
05 Aug 2020	CS01	Confirmation statement made on 16 July 2020 with updates	(4 pages)
03 Aug 2020	AP01	Appointment of Jason Steward as a director on 1 August 2020	(2 pages)
03 Aug 2020	TM01	Termination of appointment of Richard Kevin Pott as a director on 31 July 2020	(1 page)
13 Jul 2020	AP01	Appointment of Mr. Justin Neil Clarke as a director on 3 July 2020	(2 pages)
13 Jul 2020	TM01	Termination of appointment of Horace Vincent Draa Iii as a director on 2 July 2020	(1 page)
13 Oct 2019	AAMD	Amended accounts for a dormant company made up to 31 December 2018	(3 pages)
16 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 26 July 2019 GBP 201	(4 pages)
09 Sep 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	(3 pages)
16 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Regulation 5 of the companys memorandum of association is now treated as part the companys articles of association by virtue of section 28 of the act 26/07/2019	(1 page)
29 Jun 2019	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 8 April 2019	(2 pages)
29 Jun 2019	TM02	Termination of appointment of Horace Vincent Draa Iii as a secretary on 8 April 2019	(1 page)