9 & 10 CROMWELL PLACE SW14 LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-04-02 with no updates

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27/01/2527 January 2025 Micro company accounts made up to 2024-03-31

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26/06/2426 June 2024 Confirmation statement made on 2024-04-02 with updates

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26/06/2426 June 2024 Notification of Richard David Andrew Morley as a person with significant control on 2024-03-02

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/03/243 March 2024 Appointment of Mr Richard David Andrew Morley as a secretary on 2024-03-01

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02/03/242 March 2024 Appointment of Mr Richard David Andrew Morley as a director on 2024-03-01

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15/02/2415 February 2024 Cessation of Jonathan David Miles Price as a person with significant control on 2024-02-01

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14/02/2414 February 2024 Termination of appointment of Jonathan David Miles Price as a director on 2024-02-01

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13/02/2413 February 2024 Registered office address changed from The Lawns Maen Valley Goldenbank Falmouth TR11 5BL England to 9 Cromwell Place Cromwell Place London SW14 7HA on 2024-02-13

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13/02/2413 February 2024 Termination of appointment of Jonathan David Miles Price as a secretary on 2024-02-01

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07/01/247 January 2024 Total exemption full accounts made up to 2023-03-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-02 with no updates

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07/01/237 January 2023 Total exemption full accounts made up to 2022-03-31

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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11/11/2011 November 2020 Registered office address changed from , 7 Pennance Field, Goldenbank, Falmouth, Cornwall, TR11 5FW, England to 9 Cromwell Place Cromwell Place London SW14 7HA on 2020-11-11

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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31/01/1931 January 2019 Registered office address changed from , 9 Cromwell Place, Mortlake, London, SW14 7HA to 9 Cromwell Place Cromwell Place London SW14 7HA on 2019-01-31

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31/01/1931 January 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 9 CROMWELL PLACE MORTLAKE LONDON SW14 7HA

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02/01/192 January 2019 31/03/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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09/01/189 January 2018 31/03/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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10/01/1710 January 2017 31/03/16 TOTAL EXEMPTION FULL

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28/04/1628 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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09/01/169 January 2016 31/03/15 TOTAL EXEMPTION FULL

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23/04/1523 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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21/02/1521 February 2015 31/03/14 TOTAL EXEMPTION FULL

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14/05/1414 May 2014 Annual return made up to 2 April 2014 with full list of shareholders

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14/05/1414 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MILES PRICE / 01/10/2009

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07/01/147 January 2014 31/03/13 TOTAL EXEMPTION FULL

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01/05/131 May 2013 Annual return made up to 2 April 2013 with full list of shareholders

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09/01/139 January 2013 31/03/12 TOTAL EXEMPTION FULL

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03/05/123 May 2012 Annual return made up to 2 April 2012 with full list of shareholders

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05/01/125 January 2012 31/03/11 TOTAL EXEMPTION FULL

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03/05/113 May 2011 Annual return made up to 2 April 2011 with full list of shareholders

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07/01/117 January 2011 31/03/10 TOTAL EXEMPTION FULL

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEONARD BELL / 02/04/2010

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21/04/1021 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MILES PRICE / 02/04/2010

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02/02/102 February 2010 31/03/09 TOTAL EXEMPTION FULL

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18/05/0918 May 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PRICE / 16/05/2009

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/11/0827 November 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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09/11/079 November 2007 RETURN MADE UP TO 02/04/07; CHANGE OF MEMBERS

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14/04/0714 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/072 March 2007 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/01/0620 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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20/07/0520 July 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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19/04/0419 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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02/04/032 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/04/032 April 2003 SECRETARY RESIGNED

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