CROMWELL DIRECTOR LIMITED

05307786
5TH FLOOR MINERVA HOUSE 29 EAST PARADE LEEDS LS1 5PS

Documents

Documents
Date Category Description Pages
10 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2024 accounts Annual Accounts 6 Buy now
07 Jun 2024 officers Termination of appointment of director (Susan Kathleen White) 1 Buy now
01 Feb 2024 accounts Annual Accounts 6 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2023 officers Change of particulars for director (Mr Pertti Mikael Vanhanen) 2 Buy now
30 May 2023 officers Change of particulars for director (Mr Timothy William Sewell) 2 Buy now
30 May 2023 officers Change of particulars for director (Mr James Edward Maddy) 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
07 Mar 2023 accounts Annual Accounts 6 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 officers Termination of appointment of director (Robert James Cotterell) 1 Buy now
14 Dec 2021 accounts Annual Accounts 6 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 officers Termination of appointment of director (Matthew Jonathan Bird) 1 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
02 Feb 2021 officers Termination of appointment of director (Mark Anthony Mclaughlin) 1 Buy now
02 Feb 2021 officers Appointment of director (Mr Pertti Mikael Vanhanen) 2 Buy now
01 Feb 2021 accounts Annual Accounts 6 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 officers Change of particulars for director (Mr Nigel Ian Batters) 2 Buy now
07 Sep 2020 officers Change of particulars for corporate secretary (Cromwell Corporate Secretarial Limited) 1 Buy now
07 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2020 officers Appointment of director (Mr Nigel Ian Batters) 2 Buy now
07 Jan 2020 accounts Annual Accounts 6 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 officers Appointment of director (Mr Matthew Jonathan Bird) 2 Buy now
28 Jun 2019 officers Termination of appointment of director (Andrew Paul Richardson) 1 Buy now
12 Apr 2019 officers Termination of appointment of director (Maureen Mahr Von Staszewski) 1 Buy now
15 Feb 2019 officers Termination of appointment of director (Claire Treacy) 1 Buy now
04 Feb 2019 accounts Annual Accounts 6 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 officers Termination of appointment of director (James Alistair Sullivan) 1 Buy now
22 Feb 2018 officers Change of particulars for director (Mr Robert James Cotterell) 2 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2017 officers Termination of appointment of director (Simon Crosbie Marriott) 1 Buy now
30 Nov 2017 accounts Annual Accounts 7 Buy now
30 Oct 2017 officers Termination of appointment of director (Marie Suzanne Ferguson) 1 Buy now
19 Oct 2017 officers Termination of appointment of director (David John Kirkby) 1 Buy now
19 Oct 2017 officers Appointment of director (Mr Mark Anthony Mclaughlin) 2 Buy now
28 Sep 2017 officers Appointment of director (Maureen Mahr Von Staszewski) 2 Buy now
05 Sep 2017 officers Appointment of director (Mr Robert James Cotterell) 2 Buy now
31 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2017 officers Appointment of director (Mr Andrew Paul Richardson) 2 Buy now
07 Aug 2017 officers Appointment of director (Mr Simon Crosbie Marriott) 2 Buy now
01 Mar 2017 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 1 Buy now
24 Feb 2017 officers Termination of appointment of director (Neil Kenneth Robertson) 1 Buy now
24 Feb 2017 resolution Resolution 3 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2016 officers Termination of appointment of director (Christian James Alexander Bearman) 1 Buy now
21 Oct 2016 officers Termination of appointment of director (Thierry Hubert Francois Leleu) 1 Buy now
22 Sep 2016 accounts Annual Accounts 6 Buy now
30 Mar 2016 accounts Annual Accounts 6 Buy now
03 Feb 2016 officers Termination of appointment of director (Martyn James Mccarthy) 1 Buy now
07 Jan 2016 officers Change of particulars for director (Mr James Edward Maddy) 2 Buy now
18 Dec 2015 officers Appointment of director (Mr Neil Kenneth Robertson) 2 Buy now
10 Dec 2015 annual-return Annual Return 12 Buy now
05 Oct 2015 officers Appointment of director (Mr James Alistair Sullivan) 2 Buy now
14 Aug 2015 officers Appointment of director (Mrs Claire Treacy) 2 Buy now
14 Aug 2015 officers Termination of appointment of director (Fraser James Kennedy) 1 Buy now
08 Jul 2015 officers Change of particulars for director (Mrs Marie Suzanne Ferguson) 2 Buy now
19 Mar 2015 officers Change of particulars for director (Mr Martyn James Mccarthy) 2 Buy now
23 Jan 2015 accounts Annual Accounts 6 Buy now
17 Dec 2014 annual-return Annual Return 11 Buy now
25 Sep 2014 officers Appointment of director (Mr Thierry Hubert Francois Leleu) 2 Buy now
08 Jan 2014 accounts Annual Accounts 6 Buy now
13 Dec 2013 annual-return Annual Return 10 Buy now
03 Jul 2013 officers Change of particulars for director (Mr Timothy William Sewell) 2 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 James Edward Maddy) 2 Buy now
03 Jul 2013 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
03 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 David John Kirkby) 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
11 Feb 2013 accounts Annual Accounts 6 Buy now
12 Dec 2012 annual-return Annual Return 10 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
08 Oct 2012 officers Change of particulars for director (Mrs Marie Suzanne Ferguson) 2 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
18 Jan 2012 officers Change of particulars for director (Marie Suzanne Adlam) 2 Buy now
12 Dec 2011 annual-return Annual Return 10 Buy now
26 Sep 2011 officers Termination of appointment of director (Jeremy Tutton) 1 Buy now
19 Jul 2011 officers Change of particulars for director (Marie Suzanne Adlam) 2 Buy now
21 Dec 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
15 Dec 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 2 Buy now
15 Dec 2010 annual-return Annual Return 11 Buy now
08 Nov 2010 accounts Annual Accounts 6 Buy now
05 Oct 2010 officers Appointment of director (Timothy William Sewell) 3 Buy now
21 Sep 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
27 May 2010 officers Appointment of director (Mr David John Kirkby) 3 Buy now
09 Apr 2010 officers Appointment of director (Marie Suzanne Adlam) 3 Buy now
08 Apr 2010 officers Termination of appointment of director (Abayomi Okunola) 2 Buy now
10 Mar 2010 officers Appointment of director (Mr Christian James Alexander Bearman) 3 Buy now
18 Jan 2010 officers Termination of appointment of director (Didier Tandy) 2 Buy now
18 Jan 2010 officers Appointment of director (James Edward Maddy) 3 Buy now