CROMWELL ENTERPRISES LIMITED

Company Documents

DateDescription
17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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25/03/1925 March 2019 PREVEXT FROM 30/06/2018 TO 31/12/2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 19 STAFFORD COURT KENSINGTON HIGH STREET LONDON W8 7DJ

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED NAWAZ

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/07/1319 July 2013 REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 19 KENSINGTON HIGH STREET LONDON W8 7DJ UNITED KINGDOM

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19/07/1319 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/03/1311 March 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 13 CROMWELL CRESCENT LONDON SW5 9QW

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/06/1221 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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07/03/127 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / AHMED NAWAZ / 01/01/2011

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07/07/117 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/09/1016 September 2010 Annual return made up to 15 June 2010 with full list of shareholders

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15/09/1015 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VINEHEATH NOMINEES LIMITED / 01/01/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / AHMED NAWAZ / 01/01/2010

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12/08/1012 August 2010 APPOINTMENT TERMINATED, SECRETARY VINEHEATH NOMINEES LIMITED

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 5TH FLOOR CHARLES HOUSE 108/110 FINCHLEY ROAD LONDON NW3 5JJ

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27/10/0927 October 2009 30/06/09 TOTAL EXEMPTION FULL

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27/10/0927 October 2009 30/06/08 TOTAL EXEMPTION FULL

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24/10/0924 October 2009 DISS40 (DISS40(SOAD))

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23/10/0923 October 2009 Annual return made up to 15 June 2009 with full list of shareholders

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01/09/091 September 2009 FIRST GAZETTE

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17/07/0817 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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20/12/0720 December 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 NEW SECRETARY APPOINTED

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04/10/064 October 2006 SECRETARY RESIGNED

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04/10/064 October 2006 DIRECTOR RESIGNED

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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15/06/0615 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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