CROMWELL CORPORATE SECRETARIAL LIMITED

SC219311
CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE EDINBURGH EH3 9QA

Documents

Documents
Date Category Description Pages
15 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2024 accounts Annual Accounts 20 Buy now
19 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 50 Buy now
19 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
19 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 May 2023 officers Change of particulars for director (Mr Timothy William Sewell) 2 Buy now
25 May 2023 officers Change of particulars for director (Mr Robin Giles Macpherson) 2 Buy now
25 May 2023 officers Change of particulars for secretary (Miss Heather Ranner) 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 Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
13 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2022 officers Appointment of secretary (Miss Heather Ranner) 2 Buy now
09 Feb 2022 officers Termination of appointment of secretary (Sarah Hart) 1 Buy now
01 Feb 2022 accounts Annual Accounts 21 Buy now
01 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 50 Buy now
31 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
31 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
04 Oct 2021 officers Appointment of secretary (Miss Sarah Hart) 2 Buy now
04 Oct 2021 officers Termination of appointment of secretary (Deborah Louise Wrightson) 1 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 21 Buy now
05 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 57 Buy now
05 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 2 Buy now
05 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
07 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2020 accounts Annual Accounts 22 Buy now
11 Mar 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 58 Buy now
11 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 2 Buy now
11 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
21 May 2019 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
07 Feb 2019 accounts Annual Accounts 24 Buy now
05 Nov 2018 officers Change of particulars for director (Mr Robin Giles Macpherson) 2 Buy now
17 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 officers Termination of appointment of director (James Alistair Sullivan) 1 Buy now
03 Apr 2018 officers Appointment of director (Mr Robin Giles Macpherson) 2 Buy now
13 Nov 2017 accounts Annual Accounts 25 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Feb 2017 change-of-name Certificate Change Of Name Company 3 Buy now
28 Nov 2016 accounts Annual Accounts 22 Buy now
20 May 2016 annual-return Annual Return 5 Buy now
27 Jan 2016 accounts Annual Accounts 25 Buy now
17 Dec 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
22 May 2015 annual-return Annual Return 4 Buy now
13 Jan 2015 accounts Annual Accounts 25 Buy now
23 May 2014 annual-return Annual Return 4 Buy now
11 Nov 2013 accounts Annual Accounts 23 Buy now
02 Jul 2013 officers Change of particulars for secretary (Mrs Deborah Louise Wrightson) 2 Buy now
02 Jul 2013 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
21 May 2013 annual-return Annual Return 4 Buy now
14 Mar 2013 accounts Annual Accounts 23 Buy now
28 Nov 2012 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
22 May 2012 annual-return Annual Return 4 Buy now
09 Nov 2011 accounts Annual Accounts 24 Buy now
19 May 2011 annual-return Annual Return 4 Buy now
19 May 2011 officers Change of particulars for secretary (Deborah Louise Wrightson) 2 Buy now
08 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Oct 2010 accounts Annual Accounts 21 Buy now
23 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 May 2010 annual-return Annual Return 4 Buy now
12 Apr 2010 officers Termination of appointment of director (Abayomi Okunola) 2 Buy now
04 Jan 2010 accounts Annual Accounts 19 Buy now
15 Oct 2009 officers Change of particulars for director (Fraser James Kennedy) 3 Buy now
15 Oct 2009 officers Change of particulars for director (Abayomi Abiodun Okunola) 3 Buy now
04 Jun 2009 annual-return Return made up to 17/05/09; full list of members 3 Buy now
01 May 2009 accounts Annual Accounts 11 Buy now
15 Apr 2009 officers Appointment terminated director lesley bourke 1 Buy now
19 Jan 2009 officers Director appointed abayomi abiodun okunola 4 Buy now
15 Jan 2009 officers Secretary appointed deborah louise wrightson 2 Buy now
15 Jan 2009 officers Appointment terminated director marcus shepherd 1 Buy now
15 Jan 2009 officers Appointment terminated secretary marcus shepherd 1 Buy now
29 May 2008 auditors Auditors Resignation Company 2 Buy now
20 May 2008 annual-return Return made up to 17/05/08; full list of members 4 Buy now
26 Mar 2008 accounts Annual Accounts 11 Buy now
18 Mar 2008 address Registered office changed on 18/03/2008 from, 93 george street, edinburgh, EH2 3ES 1 Buy now
18 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jan 2008 officers Director resigned 1 Buy now
19 Oct 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 May 2007 annual-return Return made up to 17/05/07; full list of members 3 Buy now
21 May 2007 officers New director appointed 2 Buy now
22 Jan 2007 accounts Annual Accounts 11 Buy now
24 May 2006 annual-return Return made up to 17/05/06; full list of members 3 Buy now
08 May 2006 officers Director resigned 1 Buy now
08 May 2006 officers Secretary resigned 1 Buy now
25 Apr 2006 accounts Annual Accounts 10 Buy now
06 Feb 2006 officers New director appointed 2 Buy now
28 Nov 2005 officers New secretary appointed 2 Buy now
28 Nov 2005 officers Director resigned 1 Buy now
28 Nov 2005 officers Secretary resigned 1 Buy now
16 Jun 2005 annual-return Return made up to 17/05/05; full list of members 3 Buy now
13 May 2005 officers New director appointed 3 Buy now
13 May 2005 officers New director appointed 3 Buy now