CROMWELL MANAGEMENT HOLDINGS LIMITED

02986841
5TH FLOOR MINERVA HOUSE 29 EAST PARADE LEEDS LS1 5PS

Documents

Documents
Date Category Description Pages
27 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2024 officers Termination of appointment of director (Susan Kathleen White) 1 Buy now
02 Feb 2024 accounts Annual Accounts 23 Buy now
02 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 50 Buy now
02 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
02 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 officers Change of particulars for director (Mr Timothy William Sewell) 2 Buy now
06 Jun 2023 officers Change of particulars for corporate director (Cromwell Director Limited) 1 Buy now
18 May 2023 officers Appointment of director (Susan Kathleen White) 2 Buy now
18 May 2023 officers Termination of appointment of director (Nigel Ian Batters) 1 Buy now
10 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2023 accounts Annual Accounts 21 Buy now
28 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
13 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 50 Buy now
13 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 accounts Annual Accounts 22 Buy now
01 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 50 Buy now
01 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
01 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
18 Nov 2021 officers Change of particulars for director (Mr Nigel Ian Batters) 2 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 officers Change of particulars for director (Mr Nigel Ian Batters) 2 Buy now
21 Jan 2021 accounts Annual Accounts 21 Buy now
21 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 57 Buy now
21 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 2 Buy now
21 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
03 Dec 2020 officers Change of particulars for director (Mr Nigel Ian Batters) 2 Buy now
08 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2020 officers Change of particulars for corporate secretary (Cromwell Corporate Secretarial Limited) 1 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 officers Appointment of director (Mr Nigel Ian Batters) 2 Buy now
24 Feb 2020 accounts Annual Accounts 22 Buy now
24 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 58 Buy now
24 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 2 Buy now
24 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2019 capital Second Filing Capital Allotment Shares 11 Buy now
27 Mar 2019 resolution Resolution 3 Buy now
22 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2019 capital Return of Allotment of shares 4 Buy now
22 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2019 officers Appointment of director (Mr Timothy William Sewell) 2 Buy now
15 Feb 2019 officers Termination of appointment of director (Claire Treacy) 1 Buy now
11 Jan 2019 accounts Annual Accounts 24 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 accounts Annual Accounts 26 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2017 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 1 Buy now
31 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Mar 2017 capital Statement of capital (Section 108) 3 Buy now
08 Mar 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Mar 2017 insolvency Solvency Statement dated 22/02/17 1 Buy now
08 Mar 2017 resolution Resolution 2 Buy now
01 Mar 2017 officers Change of particulars for corporate director (Valsec Director Limited) 1 Buy now
24 Feb 2017 resolution Resolution 3 Buy now
29 Nov 2016 accounts Annual Accounts 24 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jan 2016 accounts Annual Accounts 25 Buy now
06 Nov 2015 annual-return Annual Return 5 Buy now
15 Sep 2015 officers Termination of appointment of director (Timothy William Sewell) 1 Buy now
26 Aug 2015 officers Appointment of director (Mr Timothy William Sewell) 2 Buy now
19 Aug 2015 officers Termination of appointment of director (Fraser James Kennedy) 1 Buy now
19 Aug 2015 officers Appointment of director (Mrs Claire Treacy) 2 Buy now
15 May 2015 mortgage Statement of satisfaction of a charge 5 Buy now
07 Apr 2015 mortgage Statement of release/cease from a charge 6 Buy now
23 Jan 2015 accounts Annual Accounts 26 Buy now
07 Nov 2014 annual-return Annual Return 5 Buy now
14 Nov 2013 accounts Annual Accounts 22 Buy now
08 Nov 2013 annual-return Annual Return 5 Buy now
17 Sep 2013 change-of-name Certificate Change Of Name Company 2 Buy now
17 Sep 2013 change-of-name Change Of Name Notice 2 Buy now
03 Jul 2013 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
02 Jul 2013 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
02 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Mar 2013 accounts Annual Accounts 23 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
06 Nov 2012 annual-return Annual Return 4 Buy now
28 Nov 2011 annual-return Annual Return 4 Buy now
07 Nov 2011 accounts Annual Accounts 23 Buy now
28 Oct 2011 mortgage Particulars of a mortgage or charge 9 Buy now
26 Oct 2011 incorporation Memorandum Articles 8 Buy now
26 Oct 2011 resolution Resolution 4 Buy now
27 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Dec 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
09 Nov 2010 annual-return Annual Return 4 Buy now
15 Oct 2010 accounts Annual Accounts 21 Buy now
21 Sep 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
08 Apr 2010 officers Termination of appointment of director (Abayomi Okunola) 2 Buy now
08 Apr 2010 officers Appointment of director (Mr Fraser James Kennedy) 3 Buy now
09 Jan 2010 accounts Annual Accounts 19 Buy now
20 Nov 2009 annual-return Annual Return 5 Buy now
20 Nov 2009 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
20 Nov 2009 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Abayomi Abiodun Okunola) 3 Buy now
06 May 2009 accounts Annual Accounts 14 Buy now