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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)
21 Jan 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
21 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
21 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
21 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
03 Dec 2020 CH01 Director's details changed for Mr Nigel Ian Batters on 3 December 2020
07 Sep 2020 CH04 Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020
14 May 2020 AP01 Appointment of Mr Nigel Ian Batters as a director on 12 May 2020
06 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
07 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
08 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
15 Feb 2019 AP01 Appointment of Mr Timothy William Sewell as a director on 15 February 2019
15 Feb 2019 TM01 Termination of appointment of Claire Treacy as a director on 15 February 2019
13 Apr 2018 AA01 Current accounting period extended from 30 April 2019 to 30 June 2019
05 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-05
  • EUR 100