CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED

03014116
5TH FLOOR MINERVA HOUSE 29 EAST PARADE LEEDS LS1 5PS

Documents

Documents
Date Category Description Pages
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/24 49 Buy now
10 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/24 3 Buy now
18 Jun 2024 officers Termination of appointment of director (Susan Kathleen White) 1 Buy now
30 Jan 2024 accounts Annual Accounts 20 Buy now
30 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 50 Buy now
30 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
30 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
18 Dec 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
06 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 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
13 Feb 2023 accounts Annual Accounts 20 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 Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
13 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 officers Appointment of director (Mr Andrew John Creighton) 2 Buy now
29 Jun 2022 officers Termination of appointment of director (Robert James Cotterell) 1 Buy now
01 Feb 2022 accounts Annual Accounts 20 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 Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
01 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
10 Jan 2022 officers Appointment of director (Mr Nigel Ian Batters) 2 Buy now
04 Jan 2022 officers Appointment of director (Mr Timothy William Sewell) 2 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 officers Termination of appointment of director (Matthew Jonathan Bird) 1 Buy now
21 Jan 2021 accounts Annual Accounts 20 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 Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
21 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 2 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2020 officers Change of particulars for corporate secretary (Cromwell Corporate Secretarial Limited) 1 Buy now
24 Feb 2020 accounts Annual Accounts 21 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
19 Dec 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Jul 2019 officers Appointment of director (Mr Matthew Jonathan Bird) 2 Buy now
15 Feb 2019 officers Appointment of director (Mr Robert James Cotterell) 2 Buy now
15 Feb 2019 officers Termination of appointment of director (Claire Treacy) 1 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2019 accounts Annual Accounts 23 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2017 officers Termination of appointment of director (Simon Crosbie Marriott) 1 Buy now
13 Nov 2017 accounts Annual Accounts 26 Buy now
04 May 2017 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 1 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
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2016 officers Appointment of director (Mr Simon Crosbie Marriott) 2 Buy now
05 Dec 2016 officers Termination of appointment of director (Christian James Alexander Bearman) 1 Buy now
29 Nov 2016 accounts Annual Accounts 22 Buy now
05 Feb 2016 annual-return Annual Return 6 Buy now
03 Feb 2016 officers Appointment of director (Mrs Claire Treacy) 2 Buy now
03 Feb 2016 officers Termination of appointment of director (Martyn James Mccarthy) 1 Buy now
28 Jan 2016 accounts Annual Accounts 23 Buy now
19 Mar 2015 officers Change of particulars for director (Mr Martyn James Mccarthy) 2 Buy now
30 Jan 2015 annual-return Annual Return 6 Buy now
23 Jan 2015 accounts Annual Accounts 22 Buy now
31 Jan 2014 annual-return Annual Return 6 Buy now
14 Nov 2013 accounts Annual Accounts 21 Buy now
03 Jul 2013 officers Change of particulars for director (Mr Christian James Alexander Bearman) 2 Buy now
03 Jul 2013 officers Change of particulars for director (Mr Martyn James Mccarthy) 2 Buy now
03 Jul 2013 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
02 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jun 2013 officers Change of particulars for director (Mr Christian James Alexander Bearman) 2 Buy now
04 Apr 2013 officers Appointment of corporate director (Valsec Director Limited) 2 Buy now
14 Feb 2013 annual-return Annual Return 5 Buy now
11 Feb 2013 accounts Annual Accounts 6 Buy now
21 Aug 2012 officers Change of particulars for director (Mr Martyn James Mccarthy) 2 Buy now
23 Feb 2012 accounts Annual Accounts 6 Buy now
30 Jan 2012 annual-return Annual Return 5 Buy now
15 Feb 2011 annual-return Annual Return 5 Buy now
21 Dec 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
16 Nov 2010 accounts Annual Accounts 6 Buy now
21 Sep 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
16 Sep 2010 officers Termination of appointment of director (Abayomi Okunola) 1 Buy now
25 Feb 2010 change-of-name Certificate Change Of Name Company 2 Buy now
25 Feb 2010 change-of-name Change Of Name Notice 2 Buy now
23 Feb 2010 officers Appointment of director (Mr Christian James Alexander Bearman) 3 Buy now
23 Feb 2010 officers Appointment of director (Mr Martyn James Mccarthy) 3 Buy now
23 Feb 2010 officers Termination of appointment of director (Valsec Director Limited) 2 Buy now
23 Feb 2010 officers Appointment of corporate director (Valsec Director Limited) 3 Buy now
23 Feb 2010 officers Termination of appointment of director (Andrew Slipper) 2 Buy now
01 Feb 2010 annual-return Annual Return 5 Buy now
01 Feb 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 2 Buy now
12 Jan 2010 accounts Annual Accounts 6 Buy now
15 Oct 2009 officers Change of particulars for director (Abayomi Abiodun Okunola) 3 Buy now
15 Oct 2009 officers Change of particulars for director (Andrew Martin Slipper) 3 Buy now
06 May 2009 accounts Annual Accounts 6 Buy now
09 Feb 2009 annual-return Return made up to 25/01/09; full list of members 3 Buy now
09 Feb 2009 officers Secretary's change of particulars / teesland secretarial services LIMITED / 18/02/2008 2 Buy now
16 Jan 2009 officers Director appointed abayomi abiodun okunola 4 Buy now
07 Jan 2009 officers Appointment terminated director marcus shepherd 1 Buy now
12 May 2008 officers Appointment terminated secretary marcus shepherd 1 Buy now