CROMWELL HOLDINGS EUROPE LIMITED

04368858
5TH FLOOR MINERVA HOUSE 29 EAST PARADE LEEDS LS1 5PS

Documents

Documents
Date Category Description Pages
07 Jun 2024 officers Termination of appointment of director (Susan Kathleen White) 1 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 accounts Annual Accounts 25 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
31 May 2023 officers Change of particulars for director (Mr Timothy William Sewell) 2 Buy now
31 May 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
13 Feb 2023 accounts Annual Accounts 23 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
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 accounts Annual Accounts 24 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
02 Jun 2021 officers Change of particulars for director (Mr Nigel Ian Batters) 2 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2021 accounts Annual Accounts 25 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
14 May 2020 officers Appointment of director (Mr Nigel Ian Batters) 2 Buy now
24 Feb 2020 accounts Annual Accounts 27 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
07 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 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
08 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 accounts Annual Accounts 29 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2018 accounts Annual Accounts 29 Buy now
19 Oct 2017 officers Termination of appointment of director (David John Kirkby) 1 Buy now
19 Oct 2017 officers Appointment of corporate director (Cromwell Director Limited) 2 Buy now
31 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2017 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 1 Buy now
24 Feb 2017 resolution Resolution 3 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Nov 2016 accounts Annual Accounts 27 Buy now
12 Feb 2016 annual-return Annual Return 5 Buy now
03 Feb 2016 officers Termination of appointment of director (Martyn James Mccarthy) 1 Buy now
29 Jan 2016 accounts Annual Accounts 28 Buy now
19 Aug 2015 officers Appointment of director (Mrs Claire Treacy) 2 Buy now
19 Aug 2015 officers Termination of appointment of director (Fraser James Kennedy) 1 Buy now
25 Mar 2015 officers Appointment of director (Mr David John Kirkby) 2 Buy now
19 Mar 2015 officers Change of particulars for director (Mr Martyn James Mccarthy) 2 Buy now
13 Feb 2015 annual-return Annual Return 4 Buy now
23 Jan 2015 accounts Annual Accounts 27 Buy now
22 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2014 annual-return Annual Return 4 Buy now
17 Dec 2013 officers Appointment of corporate secretary (Valad Secretarial Services Limited) 2 Buy now
17 Dec 2013 officers Termination of appointment of secretary (Fraser Kennedy) 1 Buy now
11 Dec 2013 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
11 Dec 2013 resolution Resolution 1 Buy now
11 Dec 2013 incorporation Re Registration Memorandum Articles 9 Buy now
11 Dec 2013 change-of-name Reregistration Public To Private Company 2 Buy now
14 Nov 2013 accounts Annual Accounts 24 Buy now
02 Jul 2013 officers Change of particulars for director (Mr Martyn James Mccarthy) 2 Buy now
02 Jul 2013 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
02 Jul 2013 officers Change of particulars for secretary (Fraser James Kennedy) 1 Buy now
02 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Mar 2013 accounts Annual Accounts 26 Buy now
21 Feb 2013 annual-return Annual Return 5 Buy now
28 Nov 2012 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
21 Aug 2012 officers Change of particulars for director (Mr Martyn James Mccarthy) 2 Buy now
09 Feb 2012 annual-return Annual Return 5 Buy now
07 Nov 2011 accounts Annual Accounts 26 Buy now
26 Oct 2011 incorporation Memorandum Articles 20 Buy now
26 Oct 2011 resolution Resolution 4 Buy now
20 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Feb 2011 annual-return Annual Return 5 Buy now
15 Oct 2010 accounts Annual Accounts 22 Buy now
01 Apr 2010 officers Termination of appointment of secretary (Abayomi Okunola) 2 Buy now
01 Apr 2010 officers Termination of appointment of director (Abayomi Okunola) 2 Buy now
01 Apr 2010 officers Appointment of secretary (Fraser James Kennedy) 3 Buy now
01 Apr 2010 officers Appointment of director (Mr Fraser James Kennedy) 3 Buy now
17 Feb 2010 annual-return Annual Return 14 Buy now
18 Jan 2010 officers Termination of appointment of director (Peter Hurley) 2 Buy now
09 Jan 2010 accounts Annual Accounts 20 Buy now
22 Dec 2009 officers Change of particulars for director (Martyn James Mccarthy) 3 Buy now
15 Oct 2009 officers Change of particulars for director (Peter Edmund Hurley) 3 Buy now
15 Oct 2009 officers Change of particulars for director (Martyn James Mccarthy) 3 Buy now
15 Oct 2009 officers Change of particulars for director (Abayomi Abiodun Okunola) 3 Buy now
12 Oct 2009 officers Change of particulars for director (Peter Edmund Hurley) 1 Buy now
18 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 6 10 Buy now
14 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 5 6 Buy now