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CROMWELL EUROPEAN HOLDINGS LIMITED

Company number 09381845

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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)
07 Jun 2024	TM01	Termination of appointment of Susan Kathleen White as a director on 7 June 2024	View PDF Termination of appointment of Susan Kathleen White as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 50 pages (50 pages)
31 May 2023	CH01	Director's details changed for Mr Pertti Mikael Vanhanen on 10 May 2023	View PDF Director's details changed for Mr Pertti Mikael Vanhanen on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CH01	Director's details changed for Mr Timothy William Sewell on 10 May 2023	View PDF Director's details changed for Mr Timothy William Sewell on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Susan Kathleen White as a director on 17 May 2023	View PDF Appointment of Susan Kathleen White as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM01	Termination of appointment of Nigel Ian Batters as a director on 17 May 2023	View PDF Termination of appointment of Nigel Ian Batters as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AD01	Registered office address changed from 1st Floor, Unit 16 Manor Court Business Park Eastfield Scarborough North Yorkshire YO11 3TU England to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 10 May 2023	View PDF Registered office address changed from 1st Floor, Unit 16 Manor Court Business Park Eastfield Scarborough North Yorkshire YO11 3TU England to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 10 May 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AP01	Appointment of Mr Andrew John Creighton as a director on 24 January 2023	View PDF Appointment of Mr Andrew John Creighton as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 50 pages (50 pages)
01 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AP01	Appointment of Mr Nigel Ian Batters as a director on 5 November 2021	View PDF Appointment of Mr Nigel Ian Batters as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	TM01	Termination of appointment of Michael Damian Wilde as a director on 5 November 2021	View PDF Termination of appointment of Michael Damian Wilde as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 50 pages (50 pages)
01 Apr 2021	TM01	Termination of appointment of Mark Anthony Mclaughlin as a director on 31 March 2021	View PDF Termination of appointment of Mark Anthony Mclaughlin as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	TM01	Termination of appointment of Robert James Cotterell as a director on 18 February 2021	View PDF Termination of appointment of Robert James Cotterell as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AP01	Appointment of Mr Pertti Mikael Vanhanen as a director on 2 February 2021	View PDF Appointment of Mr Pertti Mikael Vanhanen as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AP01	Appointment of Michael Damian Wilde as a director on 1 January 2021	View PDF Appointment of Michael Damian Wilde as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Paul Louis Weightman as a director on 31 December 2020	View PDF Termination of appointment of Paul Louis Weightman as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 57 pages (57 pages)
07 Sep 2020	CH04	Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020	View PDF Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	CAP-SS	Solvency Statement dated 19/06/20	View PDF Solvency Statement dated 19/06/20 - link opens in a new window - 4 pages (4 pages)
12 May 2020	CH01	Director's details changed for Mr Paul Louis Weightman on 5 May 2020	View PDF Director's details changed for Mr Paul Louis Weightman on 5 May 2020 - link opens in a new window - 2 pages (2 pages)

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CROMWELL EUROPEAN HOLDINGS LIMITED

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