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CROMWELL PLACE LIMITED

Company number 11550940

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	AP01	Appointment of Ms Penny Martin as a director on 15 December 2023	View PDF Appointment of Ms Penny Martin as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	TM01	Termination of appointment of Timothy Garrit Butler as a director on 15 December 2023	View PDF Termination of appointment of Timothy Garrit Butler as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with updates	View PDF Confirmation statement made on 3 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Apr 2023	PSC01	Notification of Toby Alexander Campbell Anstruther as a person with significant control on 4 April 2023	View PDF Notification of Toby Alexander Campbell Anstruther as a person with significant control on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 4 April 2023	View PDF Withdrawal of a person with significant control statement on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	TM01	Termination of appointment of John Alexander Frederick Martin as a director on 27 March 2023	View PDF Termination of appointment of John Alexander Frederick Martin as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AP01	Appointment of Mr Timothy Garrit Butler as a director on 27 March 2023	View PDF Appointment of Mr Timothy Garrit Butler as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AP01	Appointment of Mr John Alexander Frederick Martin as a director on 26 August 2022	View PDF Appointment of Mr John Alexander Frederick Martin as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AP01	Appointment of Mr Toby Alexander Campbell Anstruther as a director on 26 August 2022	View PDF Appointment of Mr Toby Alexander Campbell Anstruther as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2022	TM01	Termination of appointment of Preston Paul Benson as a director on 7 March 2022	View PDF Termination of appointment of Preston Paul Benson as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2020	AD01	Registered office address changed from 10-12 Exhibition Road London SW7 2HF United Kingdom to 5 Cromwell Place 5 Cromwell Place London SW7 2JE on 16 September 2020	View PDF Registered office address changed from 10-12 Exhibition Road London SW7 2HF United Kingdom to 5 Cromwell Place 5 Cromwell Place London SW7 2JE on 16 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-04 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-04 GBP 4 - link opens in a new window - 8 pages (8 pages)

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CROMWELL PLACE LIMITED

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