CROMESHIELD PROPERTY MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-18 with updates |
| 26/08/2526 August 2025 New | Registered office address changed from 3 Byrons Drive Timperley Altrincham WA15 6JF England to 4 Byrons Drive Timperley Altrincham WA15 6JF on 2025-08-26 |
| 11/05/2511 May 2025 | Notification of Julie Marie Conroy as a person with significant control on 2025-04-20 |
| 21/04/2521 April 2025 | Termination of appointment of Janet Catherine Dyson as a secretary on 2025-04-20 |
| 21/04/2521 April 2025 | Termination of appointment of Gillian Katherine Davies as a director on 2025-04-20 |
| 21/04/2521 April 2025 | Cessation of Janet Catherine Dyson as a person with significant control on 2025-04-20 |
| 20/04/2520 April 2025 | Appointment of Mrs Louise Ann Pulman as a director on 2025-04-20 |
| 20/04/2520 April 2025 | Appointment of Mrs Julie Marie Conroy as a secretary on 2025-04-20 |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/12/2310 December 2023 | Micro company accounts made up to 2023-03-31 |
| 05/10/235 October 2023 | Notification of Janet Catherine Dyson as a person with significant control on 2023-10-05 |
| 25/09/2325 September 2023 | Appointment of Miss Gillian Katherine Davies as a director on 2023-09-25 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 25/09/2325 September 2023 | Termination of appointment of Georgina Hancock as a director on 2023-09-25 |
| 25/09/2325 September 2023 | Cessation of Michael Wilmott as a person with significant control on 2023-09-25 |
| 25/09/2325 September 2023 | Cessation of Louise Ann Pulman as a person with significant control on 2023-09-25 |
| 23/08/2323 August 2023 | Registered office address changed from 1 Byrons Drive Timperley Altrincham WA15 6JF England to 3 Byrons Drive Timperley Altrincham WA15 6JF on 2023-08-23 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/02/2322 February 2023 | Appointment of Mrs Janet Catherine Dyson as a secretary on 2023-02-22 |
| 22/02/2322 February 2023 | Termination of appointment of Michael Wilmott as a secretary on 2023-02-22 |
| 18/12/2218 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/12/2126 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/03/2114 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 30/11/2030 November 2020 | REGISTERED OFFICE CHANGED ON 30/11/2020 FROM 12 BYRONS DRIVE TIMPERLEY ALTRINCHAM WA15 6JF ENGLAND |
| 30/11/2030 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WILMOTT |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/01/201 January 2020 | APPOINTMENT TERMINATED, SECRETARY LOUISE PULMAN |
| 31/12/1931 December 2019 | SECRETARY APPOINTED MR MICHAEL WILMOTT |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/08/1818 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ANN PULMAN |
| 18/08/1818 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 18/08/1818 August 2018 | CESSATION OF GILLIAN KATHERINE DAVIES AS A PSC |
| 18/08/1818 August 2018 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIES |
| 18/08/1818 August 2018 | REGISTERED OFFICE CHANGED ON 18/08/2018 FROM 10 BYRONS DRIVE TIMPERLEY ALTRINCHAM CHESHIRE WA15 6JF |
| 13/08/1813 August 2018 | SECRETARY APPOINTED MRS LOUISE ANN PULMAN |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 12/08/1712 August 2017 | DIRECTOR APPOINTED MRS GEORGINA HANCOCK |
| 12/08/1712 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAINSWORTH |
| 12/04/1712 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/09/153 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID WADDELL |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/11/1418 November 2014 | SECRETARY APPOINTED MISS GILLIAN KATHERINE DAVIES |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM C/O DAVID WADDELL 9 BYRONS DRIVE TIMPERLEY ALTRINCHAM CHESHIRE WA15 6JF |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 10 BYRONS DRIVE TIMPERLEY ALTRINCHAM CHESHIRE WA15 6JF ENGLAND |
| 05/09/145 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/09/139 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 07/09/137 September 2013 | DIRECTOR APPOINTED MR GRAHAM HAINSWORTH |
| 07/09/137 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET DYSON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/09/1210 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM C/O PETER HANCOCK 7 BYRONS DRIVE TIMPERLEY ALTRINCHAM CHESHIRE WA15 6JF UNITED KINGDOM |
| 30/05/1230 May 2012 | SECRETARY APPOINTED DAVID WADDELL |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY PETER HANCOCK |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/09/1027 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 26/09/1026 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET CATHERINE DYSON / 10/08/2010 |
| 26/09/1026 September 2010 | REGISTERED OFFICE CHANGED ON 26/09/2010 FROM 2 BYRONS DRIVE TIMPERLEY ALTRINCHAM CHESHIRE WA15 6JF |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY DIANNE ELLIS |
| 20/04/1020 April 2010 | SECRETARY APPOINTED MR PETER HANCOCK |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DIANNE ELLIS |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 10 BYRONS DRIVE TIMPERLEY ALTRINCHAM CHESHIRE WA15 6JF |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | £ NC 11/20 21/10/04 |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 7 BYRONS DRIVE TIMPERLEY ALTRINCHAM CHESHIRE WA15 6JF |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: BUSHBURY HOUSE 435 WILMSLOW ROAD WITHINGTON MANCHESTER M20 4AF |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 23 TIPPING STREET HALE ALTRINCHAM CHESHIRE WA14 2EZ |
| 06/09/026 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: C/O ZATMAN AND CO TIB LANE CHAMBERS 12 TIB LANE MANCHESTER M2 4JB |
| 21/05/0221 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/05/0221 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 08/01/028 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/01/028 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 06/09/00 |
| 29/09/0029 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 02/02/002 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/02/002 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 27/01/00 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 21/01/99 |
| 02/02/992 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/02/972 February 1997 | S386 DISP APP AUDS 28/01/97 |
| 19/10/9619 October 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/12/957 December 1995 | SECRETARY RESIGNED |
| 07/12/957 December 1995 | NEW SECRETARY APPOINTED |
| 07/12/957 December 1995 | ALTER MEM AND ARTS 09/11/95 |
| 07/12/957 December 1995 | NC DEC ALREADY ADJUSTED 09/11/95 |
| 07/12/957 December 1995 | £ NC 100/11 09/11/95 |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 174-180 OLD STREET LONDON EC1V 9BP |
| 30/08/9530 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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