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CANTWELL HEMMINGWAY + PARTNERS LTD.

Company number 10841876

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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)
19 Apr 2022 TM01 Termination of appointment of Emma-Jane Frances Pugh-Jones as a director on 19 April 2022
05 Apr 2022 AP01 Appointment of Mrs Elizabeth Jane Nadin as a director on 22 March 2022
25 Feb 2022 PSC04 Change of details for Mr Andrew Hemmingway as a person with significant control on 24 February 2022
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with updates
24 Feb 2022 CERTNM Company name changed hemmingway equity LTD.\certificate issued on 24/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-23
04 Feb 2022 AP01 Appointment of Mr Andrew John Robinson as a director on 3 February 2022
03 Feb 2022 AP01 Appointment of Mrs Emma-Jane Frances Pugh-Jones as a director on 3 February 2022
03 Feb 2022 CERTNM Company name changed power team construction LTD.\certificate issued on 03/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-03
15 Nov 2021 AD01 Registered office address changed from 2 Great Norwood Street Cheltenham GL50 2AN England to 2 Great Norwood Street Cheltenham GL50 2AN on 15 November 2021
15 Nov 2021 AD01 Registered office address changed from Eagle Tower Montpellier Drive Cheltenham GL50 1TA England to 2 Great Norwood Street Cheltenham GL50 2AN on 15 November 2021
05 Nov 2021 CERTNM Company name changed power team training LTD.\certificate issued on 05/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-04
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
28 Sep 2021 AA Micro company accounts made up to 30 December 2020
28 Sep 2021 CERTNM Company name changed power team group LTD.\certificate issued on 28/09/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-28
13 Sep 2021 CH01 Director's details changed for Mr Daniel James Palmer on 10 September 2021
06 Jun 2021 TM01 Termination of appointment of Emma-Jane Pugh-Jones as a director on 30 May 2021
30 May 2021 CS01 Confirmation statement made on 30 May 2021 with updates
19 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-19
12 May 2021 TM01 Termination of appointment of Philip Andrew Jones as a director on 12 May 2021
25 Apr 2021 AD01 Registered office address changed from 2B Great Norwood Street Cheltenham GL50 2AN England to Eagle Tower Montpellier Drive Cheltenham GL50 1TA on 25 April 2021
20 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-19
16 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-15
15 Mar 2021 AD01 Registered office address changed from Eagle Tower Montpellier Drive Cheltenham GL50 1TA England to 2B Great Norwood Street Cheltenham GL50 2AN on 15 March 2021
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates