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CROMWELL CEREIT HOLDINGS LIMITED

Company number 11293084

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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
04 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
02 Feb 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
02 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
02 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
02 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
30 May 2023 CH01 Director's details changed for Mr Timothy William Sewell on 10 May 2023
30 May 2023 CH02 Director's details changed for Cromwell Director Limited on 10 May 2023
30 May 2023 PSC05 Change of details for Cromwell Holdings Europe Limited as a person with significant control on 10 May 2023
18 May 2023 TM01 Termination of appointment of Nigel Ian Batters as a director on 17 May 2023
18 May 2023 AP01 Appointment of Susan Kathleen White as a director on 17 May 2023
10 May 2023 AD01 Registered office address changed from 1st Floor, Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 10 May 2023
05 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
13 Feb 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
13 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
13 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
13 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
01 Feb 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
01 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
01 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
01 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
18 Nov 2021 CH01 Director's details changed for Mr Nigel Ian Batters on 1 October 2021
02 Jun 2021 CH01 Director's details changed for Mr Nigel Ian Batters on 1 June 2021
08 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates