CROMWELL CORPORATE SECRETARIAL LIMITED
Company number SC219311
- Company Overview for CROMWELL CORPORATE SECRETARIAL LIMITED (SC219311)
- Filing history for CROMWELL CORPORATE SECRETARIAL LIMITED (SC219311)
- People for CROMWELL CORPORATE SECRETARIAL LIMITED (SC219311)
- More for CROMWELL CORPORATE SECRETARIAL LIMITED (SC219311)
| 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) |
|---|---|---|---|
| 15 May 2024 | CS01 | Confirmation statement made on 15 May 2024 with no updates | |
| 13 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 19 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 19 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 19 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 25 May 2023 | CS01 | Confirmation statement made on 17 May 2023 with no updates | |
| 25 May 2023 | PSC05 | Change of details for Cromwell Holdings Europe Limited as a person with significant control on 10 May 2023 | |
| 25 May 2023 | CH01 | Director's details changed for Mr Timothy William Sewell on 10 May 2023 | |
| 25 May 2023 | CH01 | Director's details changed for Mr Robin Giles Macpherson on 10 May 2023 | |
| 25 May 2023 | CH03 | Secretary's details changed for Miss Heather Ranner on 10 May 2023 | |
| 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 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
| 13 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
| 20 May 2022 | CS01 | Confirmation statement made on 17 May 2022 with no updates | |
| 09 Feb 2022 | AP03 | Appointment of Miss Heather Ranner as a secretary on 8 February 2022 | |
| 09 Feb 2022 | TM02 | Termination of appointment of Sarah Hart as a secretary on 8 February 2022 | |
| 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 | |
| 31 Jan 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
| 31 Jan 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
| 04 Oct 2021 | AP03 | Appointment of Miss Sarah Hart as a secretary on 1 October 2021 | |
| 04 Oct 2021 | TM02 | Termination of appointment of Deborah Louise Wrightson as a secretary on 1 October 2021 | |
| 17 May 2021 | CS01 | Confirmation statement made on 17 May 2021 with no updates | |
| 05 Jan 2021 | AA | Audit exemption subsidiary accounts made up to 30 June 2020 |