CROMWELL MANAGEMENT HOLDINGS LIMITED

Company number 02986841

Date	Type	Description	View / Download
08 Nov 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	(1 page)
31 Aug 2017	PSC05	Change of details for Valad (Europe) Limited as a person with significant control on 6 April 2016	(2 pages)
24 Mar 2017	SH19	Statement of capital on 24 March 2017 GBP 1,116,577.95	(3 pages)
08 Mar 2017	SH20	Statement by Directors	(1 page)
08 Mar 2017	CAP-SS	Solvency Statement dated 22/02/17	(1 page)
08 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c reduced 22/02/2017	(2 pages)
01 Mar 2017	CH02	Director's details changed for Valsec Director Limited on 24 February 2017	(1 page)
24 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22	(3 pages)
29 Nov 2016	AA	Full accounts made up to 30 June 2016	(24 pages)
07 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
28 Jan 2016	AA	Full accounts made up to 30 June 2015	(25 pages)
06 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,116,577.95	(5 pages)
15 Sep 2015	TM01	Termination of appointment of Timothy William Sewell as a director on 15 September 2015	(1 page)
26 Aug 2015	AP01	Appointment of Mr Timothy William Sewell as a director on 14 August 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015	(1 page)
19 Aug 2015	AP01	Appointment of Mrs Claire Treacy as a director on 14 August 2015	(2 pages)
15 May 2015	MR04	Satisfaction of charge 4 in full	(5 pages)
07 Apr 2015	MR05	All of the property or undertaking has been released from charge 4	(6 pages)
23 Jan 2015	AA	Full accounts made up to 30 June 2014	(26 pages)
07 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1,116,577.95	(5 pages)
14 Nov 2013	AA	Full accounts made up to 30 June 2013	(22 pages)
08 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1,116,577.95	(5 pages)
17 Sep 2013	CERTNM	Company name changed property fund management LIMITED\certificate issued on 17/09/13 RES15 ‐ Change company name resolution on 2013-09-02	(2 pages)
17 Sep 2013	CONNOT	Change of name notice	(2 pages)
03 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	(2 pages)