6 CROMWELL GROVE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-11 with no updates |
| 28/05/2528 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 31/05/2431 May 2024 | Micro company accounts made up to 2023-08-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-08-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-11 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 26/05/2026 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 18/04/1918 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 23/08/1823 August 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 6 CROMWELL GROVE LONDON W6 7RG |
| 04/06/184 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 28/08/1728 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COOPER / 06/07/2017 |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 28/08/1728 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EIMEAR LYSAGHT |
| 06/06/176 June 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GERD CLAXTON |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MS EIMEAR MURTAGH LYSAGHT |
| 11/05/1611 May 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 18/09/1518 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 26/05/1526 May 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 03/12/143 December 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/13 |
| 27/11/1427 November 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/13 |
| 28/08/1428 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 03/06/143 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 30/08/1330 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 05/06/135 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 27/08/1227 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COOPER / 24/01/2011 |
| 07/09/117 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 13/09/1013 September 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 07/09/107 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | SECRETARY APPOINTED MR PATRICK ANGUS COOPER |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COOPER / 22/08/2010 |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 6A CROMWELL GROVE LONDON W6 7RG |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERD INGER INGELA CLAXTON / 22/08/2010 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY GERD CLAXTON |
| 11/06/1011 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 04/02/104 February 2010 | SECRETARY APPOINTED GERD INGER INGELA CLAXTON |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ARA |
| 13/10/0913 October 2009 | 22/08/09 NO CHANGES |
| 02/07/092 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR ULRIKE HERBERS |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED PATRICK COOPER |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED KATHERINE ARA |
| 02/10/072 October 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 25/07/0725 July 2007 | SECRETARY RESIGNED |
| 29/04/0729 April 2007 | DIRECTOR RESIGNED |
| 29/04/0729 April 2007 | NEW SECRETARY APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: THE BRITANNIA SUITE LAUREN COURT WHARF ROAD MANCHESTER LANCASHIRE M33 2AF |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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