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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)
06 Aug 2020	AP01	Appointment of Mr Philip Andrew Jones as a director on 6 August 2020	View PDF Appointment of Mr Philip Andrew Jones as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-03 - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	AD01	Registered office address changed from 2a-2B Great Norwood Street Cheltenham GL50 2AN England to Eagle Tower Montpellier Drive Cheltenham GL50 1TA on 24 July 2020	View PDF Registered office address changed from 2a-2B Great Norwood Street Cheltenham GL50 2AN England to Eagle Tower Montpellier Drive Cheltenham GL50 1TA on 24 July 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-15 - link opens in a new window - 3 pages (3 pages)
15 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14 - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AD01	Registered office address changed from Unit 7 Ball Mill Top Business Park Hallow Worcester Worcestershire WR2 6LS England to 2a-2B Great Norwood Street Cheltenham GL50 2AN on 9 January 2020	View PDF Registered office address changed from Unit 7 Ball Mill Top Business Park Hallow Worcester Worcestershire WR2 6LS England to 2a-2B Great Norwood Street Cheltenham GL50 2AN on 9 January 2020 - link opens in a new window - 1 page (1 page)
18 Oct 2019	AP01	Appointment of Mr Anthony Bryan Peters as a director on 5 October 2019	View PDF Appointment of Mr Anthony Bryan Peters as a director on 5 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01 - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AP01	Appointment of Mrs Emma-Jane Pugh-Jones as a director on 2 October 2019	View PDF Appointment of Mrs Emma-Jane Pugh-Jones as a director on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AP01	Appointment of Mr Daniel James Palmer as a director on 2 October 2019	View PDF Appointment of Mr Daniel James Palmer as a director on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-21 - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2019	AA01	Current accounting period extended from 30 June 2019 to 30 December 2019	View PDF Current accounting period extended from 30 June 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	CS01	Confirmation statement made on 28 June 2018 with updates	View PDF Confirmation statement made on 28 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	TM01	Termination of appointment of Daniel James Palmer as a director on 30 August 2018	View PDF Termination of appointment of Daniel James Palmer as a director on 30 August 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-26 - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-29 GBP 1 - link opens in a new window - 11 pages (11 pages)

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CANTWELL HEMMINGWAY + PARTNERS LTD.

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