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CULLENCROFT LIMITED

Company number 01075877

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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)
10 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
01 Dec 2023 AA Micro company accounts made up to 31 March 2023
09 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
09 Jan 2023 PSC04 Change of details for Mr Ian Edward Caswell Long as a person with significant control on 10 November 2022
09 Jan 2023 PSC07 Cessation of Sg Hambros Limited as a person with significant control on 10 November 2022
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
12 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
11 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
01 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
20 May 2020 AP01 Appointment of Ms Jennifer Kitty Barker as a director on 20 May 2020
20 May 2020 TM01 Termination of appointment of Sarah Bernadette Hanna as a director on 15 May 2020
20 May 2020 TM02 Termination of appointment of Jane Maree Long as a secretary on 20 May 2020
20 May 2020 AP03 Appointment of Mr Chris Long as a secretary on 20 May 2020
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
07 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
08 Jan 2019 CH01 Director's details changed for Mrs Sarah Bernadette Hanna on 1 January 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 40,100
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015