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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.	View PDF Withdrawal of a person with significant control statement on 22 November 2017 ANNOTATION Clarification a second filed PSC09 was registered on 09/09/2021. - link opens in a new window - 3 pages (3 pages)
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	View PDF Registered office address changed from Middlethorpe Grange Caunton Newark Nottinghamshire NG23 6BB to 200 Strand London WC2R 1DJ on 21 November 2017 - link opens in a new window - 1 page (1 page)
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.	View PDF 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. - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	TM02	Termination of appointment of Alison Margaret Astley-Arlington as a secretary on 6 October 2017	View PDF Termination of appointment of Alison Margaret Astley-Arlington as a secretary on 6 October 2017 - link opens in a new window - 1 page (1 page)
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.	View PDF 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. - link opens in a new window - 2 pages (2 pages)
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.	View PDF 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. - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	TM01	Termination of appointment of Alison Margaret Astley-Arlington as a director on 6 October 2017	View PDF Termination of appointment of Alison Margaret Astley-Arlington as a director on 6 October 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2017	TM01	Termination of appointment of Edward Michael Astley Arlington as a director on 6 October 2017	View PDF Termination of appointment of Edward Michael Astley Arlington as a director on 6 October 2017 - link opens in a new window - 1 page (1 page)
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.	View PDF 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. - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	TM01	Termination of appointment of Mark Frederick Carsley as a director on 6 October 2017	View PDF Termination of appointment of Mark Frederick Carsley as a director on 6 October 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2017	TM01	Termination of appointment of Simon John Mackay as a director on 6 October 2017	View PDF Termination of appointment of Simon John Mackay as a director on 6 October 2017 - link opens in a new window - 1 page (1 page)
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.	View PDF 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. - link opens in a new window - 2 pages (2 pages)
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.	View PDF Appointment of Mr Joseph Barrett as a director on 6 October 2017 ANNOTATION Clarification a second filed AP01 was registered on 09/09/2021. - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Jul 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages)
18 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	View PDF Confirmation statement made on 15 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages)
18 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100 - link opens in a new window - 7 pages (7 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
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	View PDF Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100 - link opens in a new window - 7 pages (7 pages)
21 Jul 2014	CH01	Director's details changed for Mr Simon John Mackay on 3 September 2013	View PDF Director's details changed for Mr Simon John Mackay on 3 September 2013 - link opens in a new window - 2 pages (2 pages)

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