1 CROMWELL SQUARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-06-25 with no updates |
| 14/05/2514 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-06-25 with updates |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/03/2228 March 2022 | Satisfaction of charge 111693370002 in full |
| 28/03/2228 March 2022 | Satisfaction of charge 111693370003 in full |
| 28/03/2228 March 2022 | Satisfaction of charge 111693370004 in full |
| 28/03/2228 March 2022 | Satisfaction of charge 111693370001 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 6 NORTH LANE ROUNDHAY LEEDS LS8 2QJ UNITED KINGDOM |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMAS |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 20/05/2020 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | COMPANY NAME CHANGED G&A M11 LIMITED CERTIFICATE ISSUED ON 14/05/20 |
| 29/04/2029 April 2020 | PREVSHO FROM 31/01/2020 TO 31/12/2019 |
| 24/04/2024 April 2020 | PSC'S CHANGE OF PARTICULARS / TONIA INVESTMENTS LIMITED / 24/04/2020 |
| 24/04/2024 April 2020 | CESSATION OF GOLD AND AMBER INVESTMENTS 1 LIMITED AS A PSC |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE BROWN |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FINN |
| 02/02/202 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 11/05/1811 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111693370003 |
| 08/05/188 May 2018 | ADOPT ARTICLES 25/04/2018 |
| 01/05/181 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111693370002 |
| 01/05/181 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111693370001 |
| 30/04/1830 April 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 400000 |
| 15/03/1815 March 2018 | ADOPT ARTICLES 02/03/2018 |
| 11/03/1811 March 2018 | COMPANY NAME CHANGED PROGENYCO 06 LIMITED CERTIFICATE ISSUED ON 11/03/18 |
| 11/03/1811 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM PROGENY HOUSE 46 PARK PLACE LEEDS LS1 2RY UNITED KINGDOM |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD AND AMBER INVESTMENTS 1 LIMITED |
| 05/03/185 March 2018 | PSC'S CHANGE OF PARTICULARS / TONIA INVESTMENTS LIMITED / 02/03/2018 |
| 05/03/185 March 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 176000 |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR CHENYI QIAN |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SCOTT-SOMERS |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MS SOPHIE NINA BROWN |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR PATRICK JAMES FINN |
| 01/02/181 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONIA INVESTMENTS LIMITED |
| 01/02/181 February 2018 | CESSATION OF ALISTAIR MICHAEL SCOTT-SOMERS AS A PSC |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR GEOFFREY GARETH THOMAS |
| 25/01/1825 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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