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Cromwell (Wandsworth) LTD

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Extended Company Report with Annual Accounts CROMWELL (WANDSWORTH) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BROOMCO (1333) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03417244
Record last updated Tuesday, February 16, 2021 11:27:47 PM UTC
Official Address Park Place House 24 Church Street Epsom Surrey Kt174qb Town
There are 24 companies registered at this street
Postal Code KT174QB
Sector Other letting and operating of own or leased real estate
Document Type Publication date Download link
Registry Jan 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 5, 2018 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Dec 18, 2017 Annual accounts Annual accounts
Registry Nov 10, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 5, 2017 Annual accounts Annual accounts
Registry Aug 26, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Jan 7, 2016 Annual accounts Annual accounts
Registry Aug 28, 2015 Annual return Annual return
Financials Jan 8, 2015 Annual accounts Annual accounts
Registry Aug 29, 2014 Annual return Annual return
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Aug 27, 2013 Annual return Annual return
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Aug 17, 2012 Annual return Annual return
Registry Mar 14, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 14, 2012 Statement of satisfaction in full or in part of mortgage or charge 7860746... Statement of satisfaction in full or in part of mortgage or charge 7860746...
Registry Mar 14, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 14, 2012 Statement of satisfaction in full or in part of mortgage or charge 7860746... Statement of satisfaction in full or in part of mortgage or charge 7860746...
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Sep 7, 2011 Annual return Annual return
Registry Apr 1, 2011 Change of registered office address Change of registered office address
Financials Nov 16, 2010 Annual accounts Annual accounts
Registry Aug 31, 2010 Annual return Annual return
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Oct 8, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 8, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 8, 2009 Change of location of company records to the single alternative inspection location 2627276... Change of location of company records to the single alternative inspection location 2627276...
Registry Oct 8, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 1, 2009 Annual return Annual return
Registry May 11, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 2009 Change in situation or address of registered office 2612424... Change in situation or address of registered office 2612424...
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Sep 5, 2008 Annual return Annual return
Financials Apr 3, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Accounts Accounts
Registry Oct 2, 2007 Annual return Annual return
Registry Oct 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 3, 2007 Annual accounts Annual accounts
Registry Feb 8, 2007 Resignation of a person Resignation of a person
Registry Feb 8, 2007 Resignation of a woman Resignation of a woman
Registry Oct 4, 2006 Annual return Annual return
Registry Jul 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 3, 2006 Annual accounts Annual accounts
Registry Feb 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 12, 2005 Annual return Annual return
Registry Jul 11, 2005 Appointment of a person Appointment of a person
Registry Jul 9, 2005 Resignation of a person Resignation of a person
Registry Jul 1, 2005 Appointment of a woman Appointment of a woman
Financials May 3, 2005 Annual accounts Annual accounts
Registry Aug 23, 2004 Annual return Annual return
Registry May 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 27, 2004 Annual accounts Annual accounts
Registry Mar 26, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 22, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 20, 2003 Annual return Annual return
Financials Apr 15, 2003 Annual accounts Annual accounts
Registry Aug 21, 2002 Annual return Annual return
Financials Dec 14, 2001 Annual accounts Annual accounts
Registry Aug 29, 2001 Annual return Annual return
Registry Feb 13, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 2001 Appointment of a person Appointment of a person
Registry Jan 25, 2001 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Financials Jan 20, 2001 Annual accounts Annual accounts
Registry Sep 5, 2000 Annual return Annual return
Financials Apr 11, 2000 Annual accounts Annual accounts
Registry Sep 3, 1999 Annual return Annual return
Financials Apr 30, 1999 Annual accounts Annual accounts
Registry Feb 15, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 18, 1998 Annual return Annual return
Registry May 26, 1998 Accounts Accounts
Registry May 8, 1998 Company name change Company name change
Registry May 7, 1998 Change of name certificate Change of name certificate
Registry Apr 23, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 18, 1997 Particulars of a mortgage or charge 1802015... Particulars of a mortgage or charge 1802015...
Registry Oct 16, 1997 Appointment of a person Appointment of a person
Registry Oct 16, 1997 Appointment of a person 1766943... Appointment of a person 1766943...
Registry Oct 16, 1997 Appointment of a person Appointment of a person
Registry Oct 6, 1997 Resignation of a person Resignation of a person
Registry Oct 6, 1997 Resignation of a person 1945439... Resignation of a person 1945439...
Registry Oct 6, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 1997 Three appointments: 3 men Three appointments: 3 men
Registry Aug 11, 1997 Two appointments: 2 companies Two appointments: 2 companies

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