CULLEN & DAVIS 1 LIMITED

Company number 10979882

Date	Type	Description	View / Download
22 Feb 2024	AD01	Registered office address changed from C/O Azets 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 22 February 2024	(1 page)
10 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with updates	(5 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	(9 pages) Download iXBRL
30 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	(1 page)
07 Feb 2023	AD01	Registered office address changed from C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY England to C/O Azets 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY on 7 February 2023	(1 page)
05 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	(3 pages)
20 Sep 2022	CH01	Director's details changed for Mr John James Collins on 20 September 2022	(2 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	(9 pages) Download iXBRL
30 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	(9 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	(3 pages)
22 Sep 2021	PSC05	Change of details for Cullen & Davis Holdings Limited as a person with significant control on 1 May 2020	(2 pages)
26 Nov 2020	MR04	Satisfaction of charge 109798820001 in full	(1 page)
05 Nov 2020	MR01	Registration of charge 109798820002, created on 30 October 2020	(25 pages)
05 Nov 2020	MR01	Registration of charge 109798820003, created on 30 October 2020	(45 pages)
29 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	(3 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	(9 pages) Download iXBRL
05 May 2020	AD01	Registered office address changed from C/O Mha Tait Walker Medway House Fudan Way Stockton-on-Tees TS17 6EN England to C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY on 5 May 2020	(1 page)
03 Feb 2020	AD01	Registered office address changed from Tait Walker Medway House Fudan Way, Teesdale Park Stockton-on-Tees TS17 6EN United Kingdom to C/O Mha Tait Walker Medway House Fudan Way Stockton-on-Tees TS17 6EN on 3 February 2020	(1 page)
24 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with updates	(4 pages)
23 Sep 2019	PSC05	Change of details for Cullen & Davies Holdings Limited as a person with significant control on 25 September 2017	(2 pages)
08 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages) Download iXBRL
27 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
12 Mar 2018	MR01	Registration of charge 109798820001, created on 9 March 2018	(29 pages)
25 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-25 GBP 100	(36 pages)