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CULBROOK LIMITED

Company number 07163429

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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)
05 Mar 2024 AA Micro company accounts made up to 30 September 2023
29 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with updates
20 Jan 2023 AA Micro company accounts made up to 30 September 2022
28 Nov 2022 SH08 Change of share class name or designation
28 Nov 2022 SH10 Particulars of variation of rights attached to shares
27 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with updates
03 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors authorised to form a quorum 12/04/2022
03 May 2022 MA Memorandum and Articles of Association
03 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2022 SH10 Particulars of variation of rights attached to shares
28 Apr 2022 SH08 Change of share class name or designation
23 Mar 2022 AA Micro company accounts made up to 30 September 2021
22 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
20 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
22 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
25 Mar 2020 AA Micro company accounts made up to 30 September 2019
03 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with updates
20 Sep 2019 PSC04 Change of details for Mr Paul Timothy Graham as a person with significant control on 20 September 2019
20 Sep 2019 TM01 Termination of appointment of Lance Richard Mason as a director on 20 September 2019
08 Aug 2019 AP01 Appointment of Mrs Phillipa Anne Graham as a director on 28 July 2019
16 Apr 2019 AA Micro company accounts made up to 30 September 2018
24 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
04 Apr 2018 AA Micro company accounts made up to 30 September 2017
20 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
02 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016