CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED
Company number 03112917
- Company Overview for CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED (03112917)
- Filing history for CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED (03112917)
- People for CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED (03112917)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 02 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 02 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 02 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 16 Oct 2023 | CS01 | Confirmation statement made on 12 October 2023 with no updates | |
| 31 May 2023 | CH01 | Director's details changed for Mr Pertti Mikael Vanhanen on 10 May 2023 | |
| 31 May 2023 | CH01 | Director's details changed for Mr Timothy William Sewell on 10 May 2023 | |
| 31 May 2023 | PSC05 | Change of details for Cromwell Holdings Europe Limited as a person with significant control on 10 May 2023 | |
| 10 May 2023 | AD01 | Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 10 May 2023 | |
| 28 Feb 2023 | AA | Audit exemption subsidiary accounts made up to 30 June 2022 | |
| 13 Feb 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
| 13 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
| 13 Feb 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
| 12 Oct 2022 | CS01 | Confirmation statement made on 12 October 2022 with no updates | |
| 01 Feb 2022 | AA | Audit exemption subsidiary accounts made up to 30 June 2021 | |
| 01 Feb 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
| 01 Feb 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
| 01 Feb 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
| 19 Oct 2021 | CS01 | Confirmation statement made on 12 October 2021 with no updates | |
| 05 Feb 2021 | AP01 | Appointment of Mr Pertti Mikael Vanhanen as a director on 4 February 2021 | |
| 05 Feb 2021 | TM01 | Termination of appointment of Mark Anthony Mclaughlin as a director on 4 February 2021 | |
| 21 Jan 2021 | AA | Audit exemption subsidiary accounts made up to 30 June 2020 | |
| 21 Jan 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
| 21 Jan 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
| 21 Jan 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 |