CROMWELL POLAND RETAIL UK LIMITED

Company number 08338749

Date	Type	Description	View / Download
11 Jan 2019	AA	Full accounts made up to 30 June 2018	(23 pages)
02 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with updates	(4 pages)
02 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
14 Dec 2017	AA	Full accounts made up to 30 June 2017	(24 pages)
31 Aug 2017	PSC05	Change of details for Valad Poland Retail Llp as a person with significant control on 6 April 2016	(2 pages)
01 Mar 2017	CH02	Director's details changed for Valsec Director Limited on 24 February 2017	(1 page)
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	(1 page)
24 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22	(3 pages)
11 Jan 2017	AP02	Appointment of Valsec Director Limited as a director on 11 January 2017	(2 pages)
03 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
29 Nov 2016	AA	Full accounts made up to 30 June 2016	(22 pages)
25 Feb 2016	TM01	Termination of appointment of Paul Louis Weightman as a director on 25 February 2016	(1 page)
28 Jan 2016	AA	Full accounts made up to 30 June 2015	(22 pages)
11 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	(5 pages)
14 Aug 2015	AP01	Appointment of Mrs Claire Treacy as a director on 14 August 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Paul Louis Weightman as a director on 31 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Michael John Pegler as a director on 31 March 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Farhad Mawji-Karim as a director on 31 March 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	(6 pages)
03 Nov 2014	AA	Full accounts made up to 30 June 2014	(21 pages)
10 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1	(6 pages)
27 Sep 2013	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(13 pages)
27 Aug 2013	AP04	Appointment of Valad Secretarial Services Limited as a secretary	(2 pages)