Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Timothy William Sewell on 10 May 2023
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16 Jun 2023 |
CH02 |
Director's details changed for Cromwell Director Limited on 10 May 2023
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16 Jun 2023 |
PSC05 |
Change of details for Cromwell Holdings Europe Limited as a person with significant control on 10 May 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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07 Sep 2020 |
CH04 |
Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from 1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL to Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 7 September 2020
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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15 Feb 2019 |
TM01 |
Termination of appointment of Claire Treacy as a director on 15 February 2019
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15 Feb 2019 |
AP01 |
Appointment of Mr Timothy William Sewell as a director on 15 February 2019
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05 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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11 Dec 2017 |
AA |
Accounts for a dormant company made up to 30 June 2017
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09 Oct 2017 |
CS01 |
Confirmation statement made on 2 October 2017 with updates
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31 Aug 2017 |
PSC05 |
Change of details for Valad Holdings (Uk) Limited as a person with significant control on 6 April 2016
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01 Mar 2017 |
CH02 |
Director's details changed for Valsec Director Limited on 24 February 2017
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01 Mar 2017 |
CH04 |
Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
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