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CROMWELL (2003) LIMITED

Company number 05159944

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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)
27 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with updates	View PDF Confirmation statement made on 22 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
26 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
02 Nov 2022	AD04	Register(s) moved to registered office address 4 the Deans Bridge Road Bagshot Surrey GU19 5AT	View PDF Register(s) moved to registered office address 4 the Deans Bridge Road Bagshot Surrey GU19 5AT - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	PSC05	Change of details for Cromwell Holdings Ltd as a person with significant control on 1 February 2022	View PDF Change of details for Cromwell Holdings Ltd as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AD01	Registered office address changed from Park Place House 24 Church Street Epsom Surrey KT17 4QB to 4 the Deans Bridge Road Bagshot Surrey GU19 5AT on 24 January 2022	View PDF Registered office address changed from Park Place House 24 Church Street Epsom Surrey KT17 4QB to 4 the Deans Bridge Road Bagshot Surrey GU19 5AT on 24 January 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
01 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2021	TM01	Termination of appointment of Albert Richard Perry as a director on 15 January 2021	View PDF Termination of appointment of Albert Richard Perry as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
26 Jun 2020	AD03	Register(s) moved to registered inspection location Park Place House 24 Church Street Epsom Surrey KT17 4QB	View PDF Register(s) moved to registered inspection location Park Place House 24 Church Street Epsom Surrey KT17 4QB - link opens in a new window - 1 page (1 page)
26 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with updates	View PDF Confirmation statement made on 22 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	PSC05	Change of details for Cromwell Holdings Limited as a person with significant control on 22 June 2020	View PDF Change of details for Cromwell Holdings Limited as a person with significant control on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
02 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
28 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	CH01	Director's details changed for Mr Darren Colin Bradley on 24 April 2018	View PDF Director's details changed for Mr Darren Colin Bradley on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
04 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	PSC02	Notification of Cromwell Holdings Limited as a person with significant control on 28 June 2016	View PDF Notification of Cromwell Holdings Limited as a person with significant control on 28 June 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
24 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100,000	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100,000 - link opens in a new window - 8 pages (8 pages)

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CROMWELL (2003) LIMITED

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