CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED

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

Documents

Documents
Date Category Description Pages
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
29 Jan 2008 annual-return Return made up to 25/01/08; full list of members 2 Buy now
27 Dec 2007 accounts Annual Accounts 8 Buy now
22 Oct 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now