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CROMWELL SERVICE STATION LIMITED

Company number 05509537

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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)
22 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 22 November 2017
  • ANNOTATION Clarification a second filed PSC09 was registered on 09/09/2021.
21 Nov 2017 AD01 Registered office address changed from Middlethorpe Grange Caunton Newark Nottinghamshire NG23 6BB to 200 Strand London WC2R 1DJ on 21 November 2017
15 Nov 2017 TM01 Termination of appointment of Alison Margaret Astley-Arlington as a director on 6 October 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 10/09/2021.
15 Nov 2017 TM02 Termination of appointment of Alison Margaret Astley-Arlington as a secretary on 6 October 2017
15 Nov 2017 TM01 Termination of appointment of Mark Frederick Carsley as a director on 6 October 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 10/09/2021.
15 Nov 2017 TM01 Termination of appointment of Edward Michael Astley Arlington as a director on 6 October 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 10/09/2021.
15 Nov 2017 TM01 Termination of appointment of Alison Margaret Astley-Arlington as a director on 6 October 2017
15 Nov 2017 TM01 Termination of appointment of Edward Michael Astley Arlington as a director on 6 October 2017
15 Nov 2017 TM01 Termination of appointment of Simon John Mackay as a director on 6 October 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 10/09/2021.
15 Nov 2017 TM01 Termination of appointment of Mark Frederick Carsley as a director on 6 October 2017
15 Nov 2017 TM01 Termination of appointment of Simon John Mackay as a director on 6 October 2017
15 Nov 2017 TM02 Termination of appointment of Alison Margaret Astley-Arlington as a secretary on 6 October 2017
  • ANNOTATION Clarification a second filed TM02 was registered on 09/09/2021.
15 Nov 2017 AP01 Appointment of Mr Joseph Barrett as a director on 6 October 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 09/09/2021.
15 Nov 2017 AP01 Appointment of Mr John Martin Diviney as a director on 6 October 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 20/09/2021
03 Oct 2017 MR04 Satisfaction of charge 2 in full
03 Oct 2017 MR04 Satisfaction of charge 1 in full
28 Jul 2017 AA Accounts for a small company made up to 31 January 2017
18 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
23 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
24 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
21 Jul 2014 CH01 Director's details changed for Mr Mark Frederick Carsley on 6 August 2013