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CROMWELL SOUTHERN LIMITED

Company number 06048452

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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)
11 Jun 2014 AA01 Current accounting period extended from 31 March 2014 to 31 July 2014
07 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
13 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 120
19 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
19 Feb 2013 CH03 Secretary's details changed for Mr Stewart Thorpe on 13 February 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Sep 2012 AP03 Appointment of Mr Stewart Thorpe as a secretary
17 Sep 2012 TM02 Termination of appointment of Charles Thorp as a secretary
17 Sep 2012 TM01 Termination of appointment of Stewart Thorp as a director
19 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
19 Jan 2012 CH03 Secretary's details changed for Charles William Thorp on 11 January 2012
06 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Mr Stewart Charles Sebastian Thorp on 1 January 2011
11 Jan 2011 CH01 Director's details changed for Mr Charles William Thorp on 1 January 2011
11 Jan 2011 CH03 Secretary's details changed for Charles William Thorp on 1 January 2011
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Aug 2010 AP03 Appointment of Charles William Thorp as a secretary
17 Aug 2010 TM02 Termination of appointment of Stephen Cattermole as a secretary
17 Aug 2010 AD01 Registered office address changed from 136 Cromwell Road Whitstable Kent CT5 1NQ on 17 August 2010
23 Jul 2010 CERTNM Company name changed superior care holdings LTD\certificate issued on 23/07/10
  • RES15 ‐ Change company name resolution on 2010-05-17
19 May 2010 CONNOT Change of name notice
19 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD02 Register inspection address has been changed