Having been setup in 1988, Cromwell Manor Functions Ltd are based in Upminster, it's status in the Companies House registry is set to "Active". There is one director listed for the company in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKS, Nicholas Kevin | 31 July 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 August 2020 | |
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 30 August 2019 | |
AP03 - Appointment of secretary | 31 July 2019 | |
TM02 - Termination of appointment of secretary | 31 July 2019 | |
AA - Annual Accounts | 04 January 2019 | |
CS01 - N/A | 06 September 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 21 August 2017 | |
AA - Annual Accounts | 11 January 2017 | |
CS01 - N/A | 19 August 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 12 October 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 13 October 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 17 October 2013 | |
AA - Annual Accounts | 04 January 2013 | |
AR01 - Annual Return | 16 October 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 14 October 2011 | |
AD01 - Change of registered office address | 14 October 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 12 October 2010 | |
AA - Annual Accounts | 01 February 2010 | |
AR01 - Annual Return | 14 October 2009 | |
AA - Annual Accounts | 22 October 2008 | |
363a - Annual Return | 17 October 2008 | |
AA - Annual Accounts | 08 January 2008 | |
363a - Annual Return | 16 October 2007 | |
AA - Annual Accounts | 02 February 2007 | |
363s - Annual Return | 07 November 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 14 November 2005 | |
AA - Annual Accounts | 31 January 2005 | |
363s - Annual Return | 26 October 2004 | |
AA - Annual Accounts | 24 December 2003 | |
363s - Annual Return | 10 November 2003 | |
AA - Annual Accounts | 03 February 2003 | |
363s - Annual Return | 31 October 2002 | |
AA - Annual Accounts | 23 January 2002 | |
363s - Annual Return | 30 October 2001 | |
CERTNM - Change of name certificate | 21 March 2001 | |
AA - Annual Accounts | 29 November 2000 | |
363s - Annual Return | 18 October 2000 | |
AA - Annual Accounts | 25 January 2000 | |
363s - Annual Return | 10 November 1999 | |
AA - Annual Accounts | 16 December 1998 | |
363s - Annual Return | 03 November 1998 | |
AA - Annual Accounts | 31 December 1997 | |
363s - Annual Return | 14 October 1997 | |
395 - Particulars of a mortgage or charge | 14 March 1997 | |
CERTNM - Change of name certificate | 03 December 1996 | |
363s - Annual Return | 16 October 1996 | |
AA - Annual Accounts | 08 October 1996 | |
288 - N/A | 06 August 1996 | |
288 - N/A | 05 June 1996 | |
AA - Annual Accounts | 04 January 1996 | |
363s - Annual Return | 02 October 1995 | |
AA - Annual Accounts | 19 December 1994 | |
363s - Annual Return | 18 October 1994 | |
395 - Particulars of a mortgage or charge | 10 December 1993 | |
363s - Annual Return | 07 November 1993 | |
AA - Annual Accounts | 13 October 1993 | |
AA - Annual Accounts | 01 February 1993 | |
363s - Annual Return | 11 December 1992 | |
288 - N/A | 26 October 1992 | |
AA - Annual Accounts | 13 January 1992 | |
363b - Annual Return | 05 November 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1991 | |
AA - Annual Accounts | 05 November 1990 | |
363 - Annual Return | 05 November 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1990 | |
363 - Annual Return | 16 May 1990 | |
AA - Annual Accounts | 28 March 1990 | |
287 - Change in situation or address of Registered Office | 26 April 1988 | |
288 - N/A | 26 April 1988 | |
NEWINC - New incorporation documents | 06 April 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 04 March 1997 | Outstanding |
N/A |
Guarantee and debenture | 30 November 1993 | Outstanding |
N/A |