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CREMLON LIMITED

Company number 05335865

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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)
03 Dec 2015 AA Total exemption full accounts made up to 31 October 2014
28 Aug 2015 AA01 Previous accounting period shortened from 30 November 2014 to 31 October 2014
17 Aug 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2,000
10 Jun 2015 MR01 Registration of charge 053358650002, created on 4 June 2015
30 Jan 2015 TM01 Termination of appointment of Liam Curran as a director on 30 January 2015
30 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2,000
05 Dec 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2,000
14 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
17 Jan 2013 AP01 Appointment of Mr Liam Curran as a director
11 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Aug 2012 AD01 Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 28 August 2012
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 8 September 2011
  • GBP 2,000
05 Jul 2012 CH01 Director's details changed for Mr Jason Lawrence on 4 July 2012
14 May 2012 AP01 Appointment of Mr Steven Alan Glover as a director
26 Apr 2012 CH01 Director's details changed
26 Apr 2012 CH03 Secretary's details changed for Mr Steven Alan Glover on 23 April 2012
02 Mar 2012 AA01 Previous accounting period extended from 31 May 2011 to 30 November 2011
02 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
22 Jul 2011 CH01 Director's details changed for Mr Robert Andrew Osborn on 13 July 2011
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Feb 2011 CH03 Secretary's details changed for Mr Steven Alan Glover on 31 January 2011
02 Feb 2011 CH01 Director's details changed