JAMES CRONIN LONDON LTD

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Company Documents

DateDescription
15/06/2515 June 2025 Confirmation statement made on 2025-04-20 with no updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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04/06/244 June 2024 Confirmation statement made on 2024-04-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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26/06/2326 June 2023 Director's details changed for Mr James Cronin on 2023-06-26

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26/06/2326 June 2023 Change of details for Mr James Cronin as a person with significant control on 2022-08-08

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26/06/2326 June 2023 Confirmation statement made on 2023-04-20 with no updates

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29/01/2329 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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10/05/1810 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 38A CLARIBEL ROAD LONDON SW9 6TJ ENGLAND

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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15/06/1615 June 2016 Annual return made up to 20 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/07/1513 July 2015 Annual return made up to 20 April 2015 with full list of shareholders

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13/07/1513 July 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 3 GRANARY COURT 1 MILLSTONE CLOSE LONDON E15 1PD

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13/07/1513 July 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 17B HORSFORD ROAD LONDON SW2 5BW

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13/07/1513 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRONIN / 13/07/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/06/145 June 2014 Annual return made up to 20 April 2014 with full list of shareholders

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05/06/145 June 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT OWUMAN-MENSAH

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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28/08/1328 August 2013 Annual return made up to 20 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 17B HORSFORD ROAD LONDON SW2 5BW

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/05/1216 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/05/1012 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRONIN / 20/04/2010

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03/11/093 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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08/07/098 July 2009 REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 33 CECIL ROAD PLAISTOW LONDON E13 0LS

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08/07/098 July 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 SECRETARY'S CHANGE OF PARTICULARS / ROBERT OWUMAN-MENSAH / 25/09/2008

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18/09/0818 September 2008 30/04/08 TOTAL EXEMPTION FULL

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 26 LOWSHOE LANE ROMFORD RM5 2AA

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18/07/0718 July 2007 NEW SECRETARY APPOINTED

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04/06/074 June 2007 DIRECTOR RESIGNED

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04/06/074 June 2007 SECRETARY RESIGNED

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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20/04/0720 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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