CROMWELL FIRE LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-11 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/07/246 July 2024 Confirmation statement made on 2024-06-11 with no updates

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28/06/2428 June 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-09-30

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14/06/2314 June 2023 Confirmation statement made on 2023-06-11 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/04/2229 April 2022 Appointment of Mrs Paula Struggles as a director on 2022-04-16

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28/06/2128 June 2021 Unaudited abridged accounts made up to 2020-09-30

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23/06/2123 June 2021 Confirmation statement made on 2021-06-11 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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30/06/2030 June 2020 30/09/19 UNAUDITED ABRIDGED

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27/04/2027 April 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM RALEIGH HOUSE, 14C COMPASS POINT BUSINESS PARK STOCKS BRIDGE WAY ST IVES CAMBRIDGESHIRE PE27 5JL UNITED KINGDOM

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/08/1810 August 2018 REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 49 POST STREET GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2AQ

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/10/1624 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029389900001

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/06/1627 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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16/06/1616 June 2016 SECRETARY APPOINTED MS JOANNE STRUGGLES

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16/06/1616 June 2016 APPOINTMENT TERMINATED, SECRETARY PAULA STRUGGLES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/07/1530 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / AARON STRUGGLES / 10/09/2011

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30/07/1530 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/08/147 August 2014 Annual return made up to 15 June 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/07/1311 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/07/1212 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / AARON STRUGGLES / 19/07/2011

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19/07/1119 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/07/1027 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/06/0922 June 2009 RETURN MADE UP TO 15/06/09; NO CHANGE OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/12/085 December 2008 RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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01/09/071 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/07/0724 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/07/0624 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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25/08/0425 August 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/07/0324 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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27/09/0227 September 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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06/07/016 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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10/10/0010 October 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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26/04/0026 April 2000 REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 2 SILVER STREET BUCKDEN HUNTINGDON CAMBRIDGESHIRE PE18 9TS

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16/08/9916 August 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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18/06/9918 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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10/07/9810 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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11/06/9811 June 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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10/06/9810 June 1998 REGISTERED OFFICE CHANGED ON 10/06/98 FROM: 13 TAYLORS LANE BUCKDEN HUNTINGDON CAMBRIDGESHIRE PE18 9TD

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07/08/977 August 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS

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03/08/973 August 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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22/12/9622 December 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS

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25/02/9625 February 1996 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS

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25/02/9625 February 1996 NEW SECRETARY APPOINTED

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25/02/9625 February 1996 NEW DIRECTOR APPOINTED

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03/11/953 November 1995 ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09

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03/11/953 November 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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15/07/9415 July 1994 REGISTERED OFFICE CHANGED ON 15/07/94 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD

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15/07/9415 July 1994 SECRETARY RESIGNED

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15/07/9415 July 1994 DIRECTOR RESIGNED

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15/06/9415 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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