CROMWELL (WANDSWORTH) LIMITED filing history - Find and update company information

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CROMWELL (WANDSWORTH) LIMITED

Company number 03417244

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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)
04 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
14 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
02 Nov 2022	AD04	Register(s) moved to registered office address 4 the Deans Bridge Road Bagshot Surrey GU19 5AT	View PDF Register(s) moved to registered office address 4 the Deans Bridge Road Bagshot Surrey GU19 5AT - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	PSC05	Change of details for Cromwell (2003) Limited as a person with significant control on 1 February 2022	View PDF Change of details for Cromwell (2003) Limited as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AD01	Registered office address changed from Park Place House 24 Church Street Epsom Surrey KT17 4QB to 4 the Deans Bridge Road Bagshot Surrey GU19 5AT on 24 January 2022	View PDF Registered office address changed from Park Place House 24 Church Street Epsom Surrey KT17 4QB to 4 the Deans Bridge Road Bagshot Surrey GU19 5AT on 24 January 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
19 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2021	TM01	Termination of appointment of Albert Richard Perry as a director on 15 January 2021	View PDF Termination of appointment of Albert Richard Perry as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2020	PSC02	Notification of Cromwell (2003) Limited as a person with significant control on 31 December 2019	View PDF Notification of Cromwell (2003) Limited as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	PSC07	Cessation of Precious Metal Coin Co. Ltd as a person with significant control on 31 December 2019	View PDF Cessation of Precious Metal Coin Co. Ltd as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
21 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
23 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	View PDF Confirmation statement made on 12 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	CH01	Director's details changed for Mr Darren Colin Bradley on 24 April 2018	View PDF Director's details changed for Mr Darren Colin Bradley on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
10 Nov 2017	AP01	Appointment of Mr James Perry Hallam as a director on 1 November 2017	View PDF Appointment of Mr James Perry Hallam as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with updates	View PDF Confirmation statement made on 12 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 13 pages (13 pages)

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