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CROMLYNVETS LIMITED

Company number NI051539

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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)
30 Jul 2024	AP01	Appointment of Mr Paul Stephen Higgs as a director on 25 July 2024	View PDF Appointment of Mr Paul Stephen Higgs as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Benjamin David Jacklin as a director on 8 July 2024	View PDF Termination of appointment of Benjamin David Jacklin as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AD01	Registered office address changed from 50 Old Coach Road Hillsborough County Down BT26 6PB Northern Ireland to 17 Clarendon Road Clarendon Dock Belfast BT1 3BG on 23 May 2024	View PDF Registered office address changed from 50 Old Coach Road Hillsborough County Down BT26 6PB Northern Ireland to 17 Clarendon Road Clarendon Dock Belfast BT1 3BG on 23 May 2024 - link opens in a new window - 3 pages (3 pages)
07 May 2024	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 May 2024	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
07 May 2024	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Dec 2023	CH01	Director's details changed for Mr Benjamin David Jacklin on 23 November 2023	View PDF Director's details changed for Mr Benjamin David Jacklin on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	TM02	Termination of appointment of Jenny Farrer as a secretary on 8 June 2023	View PDF Termination of appointment of Jenny Farrer as a secretary on 8 June 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
01 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AP03	Appointment of Ms Jenny Farrer as a secretary on 16 August 2021	View PDF Appointment of Ms Jenny Farrer as a secretary on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	TM02	Termination of appointment of Michelle Barker as a secretary on 16 August 2021	View PDF Termination of appointment of Michelle Barker as a secretary on 16 August 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AP03	Appointment of Michelle Barker as a secretary on 19 April 2021	View PDF Appointment of Michelle Barker as a secretary on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	TM02	Termination of appointment of Juliet Mary Dearlove as a secretary on 19 April 2021	View PDF Termination of appointment of Juliet Mary Dearlove as a secretary on 19 April 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
24 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AP03	Appointment of Juliet Mary Dearlove as a secretary on 25 June 2020	View PDF Appointment of Juliet Mary Dearlove as a secretary on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	TM02	Termination of appointment of David John Harris as a secretary on 25 June 2020	View PDF Termination of appointment of David John Harris as a secretary on 25 June 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 16 pages (16 pages)
06 Dec 2019	AP01	Appointment of Mr Benjamin David Jacklin as a director on 28 November 2019	View PDF Appointment of Mr Benjamin David Jacklin as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	AP01	Appointment of Mr Robin Jay Alfonso as a director on 28 November 2019	View PDF Appointment of Mr Robin Jay Alfonso as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)

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CROMLYNVETS LIMITED

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