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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)
08 Jul 2015 SH10 Particulars of variation of rights attached to shares
08 Jul 2015 SH08 Change of share class name or designation
08 Jul 2015 CC01 Notice of Restriction on the Company's Articles
08 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 40,100
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 40,100
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
14 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
08 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
24 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
14 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
10 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
18 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr Ian Edward Caswell Long on 18 January 2010
12 Jan 2010 AP01 Appointment of Mrs Sarah Bernadette Hanna as a director
06 Jan 2010 TM01 Termination of appointment of Ronald Treby as a director
20 Nov 2009 AA Full accounts made up to 31 March 2009
06 Jan 2009 363a Return made up to 06/01/09; full list of members
06 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
18 Jan 2008 363a Return made up to 06/01/08; full list of members
13 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
24 Jan 2007 363s Return made up to 06/01/07; full list of members
20 Nov 2006 AA Total exemption full accounts made up to 31 March 2006