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CUMMINGS COMMERCIAL HOLDINGS LIMITED

Company number 10804278

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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)
14 Feb 2024	AD01	Registered office address changed from Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB United Kingdom to Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 14 February 2024	View PDF Registered office address changed from Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB United Kingdom to Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 14 February 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AD01	Registered office address changed from 54 Conduit Street London W1S 2YY United Kingdom to Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 5 December 2023	View PDF Registered office address changed from 54 Conduit Street London W1S 2YY United Kingdom to Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 5 December 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2019	PSC04	Change of details for Mr Alexander Cummings as a person with significant control on 30 August 2019	View PDF Change of details for Mr Alexander Cummings as a person with significant control on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	CH01	Director's details changed for Mr Alexander Cummings on 30 August 2019	View PDF Director's details changed for Mr Alexander Cummings on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 21 July 2017 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Jul 2017	MR01	Registration of charge 108042780001, created on 21 July 2017	View PDF Registration of charge 108042780001, created on 21 July 2017 - link opens in a new window - 23 pages (23 pages)
06 Jun 2017	AA01	Current accounting period shortened from 30 June 2018 to 30 April 2018	View PDF Current accounting period shortened from 30 June 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-06 GBP .98	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-06 GBP .98 - link opens in a new window - 26 pages (26 pages)

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CUMMINGS COMMERCIAL HOLDINGS LIMITED

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