62/64 CUMBERLAND STREET (MANAGEMENT) LIMITED filing history - Find and update company information

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62/64 CUMBERLAND STREET (MANAGEMENT) LIMITED

Company number 01194115

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jun 2021	AP03	Appointment of Mrs Janet Katharine Baker as a secretary on 24 June 2021	View PDF Appointment of Mrs Janet Katharine Baker as a secretary on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	TM02	Termination of appointment of Irene Garcia Sacedon as a secretary on 24 June 2021	View PDF Termination of appointment of Irene Garcia Sacedon as a secretary on 24 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	TM01	Termination of appointment of Irene Garcia Sacedon as a director on 20 March 2021	View PDF Termination of appointment of Irene Garcia Sacedon as a director on 20 March 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2020	AP01	Appointment of Miss Sophie Louise Garfit Clowes as a director on 10 November 2020	View PDF Appointment of Miss Sophie Louise Garfit Clowes as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
20 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	View PDF Confirmation statement made on 14 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with updates	View PDF Confirmation statement made on 23 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2018	TM01	Termination of appointment of Edward Francis Sanguinetti as a director on 15 February 2018	View PDF Termination of appointment of Edward Francis Sanguinetti as a director on 15 February 2018 - link opens in a new window - 1 page (1 page)
18 Feb 2018	TM02	Termination of appointment of Edward Francis Sanguinetti as a secretary on 15 February 2018	View PDF Termination of appointment of Edward Francis Sanguinetti as a secretary on 15 February 2018 - link opens in a new window - 1 page (1 page)
18 Feb 2018	PSC07	Cessation of Edward Francis Sanguinetti as a person with significant control on 15 February 2018	View PDF Cessation of Edward Francis Sanguinetti as a person with significant control on 15 February 2018 - link opens in a new window - 1 page (1 page)
18 Feb 2018	AP01	Appointment of Miss Irene Garcia Sacedon as a director on 15 February 2018	View PDF Appointment of Miss Irene Garcia Sacedon as a director on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
18 Feb 2018	PSC01	Notification of Irene Garcia Sacedon as a person with significant control on 15 February 2018	View PDF Notification of Irene Garcia Sacedon as a person with significant control on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
18 Feb 2018	AP03	Appointment of Miss Irene Garcia Sacedon as a secretary on 15 February 2018	View PDF Appointment of Miss Irene Garcia Sacedon as a secretary on 15 February 2018 - link opens in a new window - 2 pages (2 pages)

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