CROMWOOD LTD
Company number 04512289 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Satisfaction of charge 045122890004 in full · 1 page | View document |
| 3 Jun 2026 | Satisfaction of charge 045122890003 in full · 1 page | View document |
| 25 Mar 2026 | Satisfaction of charge 045122890006 in full · 1 page | View document |
| 24 Mar 2026 | Full accounts made up to 2025-03-31 · 24 pages | View document |
| 24 Dec 2025 | Previous accounting period shortened from 2025-03-27 to 2025-03-26 · 1 page | View document |
| 10 Nov 2025 | Satisfaction of charge 045122890005 in full · 1 page | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-08-13 with no updates · 3 pages | View document |
| 31 Mar 2025 | Current accounting period shortened from 2024-03-28 to 2024-03-27 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Dec 2024 | Previous accounting period shortened from 2024-03-29 to 2024-03-28 · 1 page | View document |
| 1 Jul 2024 | Full accounts made up to 2023-03-31 · 23 pages | View document |
| 8 May 2024 | Registered office address changed from 14 Clifton Gardens London N15 6AP to 16E Urban Hive Theydon Road London E5 9BQ on 2024-05-08 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 · 1 page | View document |
| 15 Jan 2024 | Notification of M & P Leadale Group Ltd as a person with significant control on 2023-11-04 · 2 pages | View document |
| 15 Jan 2024 | Cessation of Moses Hirschler as a person with significant control on 2023-11-04 · 1 page | View document |
| 15 Jan 2024 | Notification of Cliffton Group Limited as a person with significant control on 2023-11-04 · 2 pages | View document |
| 29 Dec 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page | View document |
| 18 Sep 2023 | Registration of charge 045122890006, created on 2023-09-15 · 22 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-08-13 with no updates · 3 pages | View document |
| 5 Jul 2023 | Satisfaction of charge 045122890002 in full · 1 page | View document |
| 29 Mar 2023 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 29 Mar 2023 | Previous accounting period shortened from 2022-08-31 to 2022-03-31 · 1 page | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-08-13 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Nov 2021 | Change of details for Mr Moses Hirschler as a person with significant control on 2020-09-01 · 2 pages | View document |
| 12 Nov 2021 | Cessation of Moses Isaac Lorincz as a person with significant control on 2020-09-01 · 1 page | View document |
| 19 Oct 2021 | Second filing of Confirmation Statement dated 2020-08-13 · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 6 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2020 | Confirmation statement made on 2020-08-13 with no updates · 3 pages | View document |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 15 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | View document |
| 17 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045122890005 | View document |
| 7 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045122890004 | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 23 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 17 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045122890003 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 4 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 7 Jul 2015 | SECOND FILING WITH MUD 31/08/14 FOR FORM AR01 | View document |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 7 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 13 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045122890002 | View document |
| 6 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Nov 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 18 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MOSES HIRSCHLER / 01/01/2013 | View document |
| 18 Nov 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM, 115 CRAVEN PARK ROAD, LONDON, N15 6BL | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 17 Aug 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 24 Jul 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 24 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY PEARL HIRSCHLER | View document |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 1 Nov 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 15 Dec 2010 | DISS40 (DISS40(SOAD)) | View document |
| 14 Dec 2010 | FIRST GAZETTE | View document |
| 8 Dec 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 29 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 12 Dec 2009 | DISS40 (DISS40(SOAD)) | View document |
| 10 Dec 2009 | Annual return made up to 15 August 2009 with full list of shareholders | View document |
| 8 Dec 2009 | FIRST GAZETTE | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2006 | View document |
| 1 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | NEW SECRETARY APPOINTED | View document |
| 8 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2007 | DIRECTOR RESIGNED | View document |
| 23 Nov 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: FLAT 8, 125C CLAPTON COMMON, LONDON, E5 9AB | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 25 Oct 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 11 Sep 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2003 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 125 CLAPTON COMMON, FLAT 8, LONDON, E5 9AB | View document |
| 14 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS | View document |
| 23 Aug 2002 | SECRETARY RESIGNED | View document |
| 23 Aug 2002 | DIRECTOR RESIGNED | View document |
| 15 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |