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CULDROSE PROPERTIES LTD

Company number 11930063

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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)
11 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
24 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
01 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
14 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
14 Feb 2023 AA01 Current accounting period shortened from 30 April 2023 to 28 February 2023
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
23 May 2022 PSC02 Notification of Livingstone Leisure Limited as a person with significant control on 23 May 2022
23 May 2022 PSC07 Cessation of Michael John Enright as a person with significant control on 23 May 2022
23 May 2022 PSC07 Cessation of Ian Robert Cunningham as a person with significant control on 23 May 2022
18 May 2022 MA Memorandum and Articles of Association
18 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided shares 16/05/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2022 SH08 Change of share class name or designation
16 May 2022 SH02 Sub-division of shares on 16 May 2022
12 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
14 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
06 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
21 Dec 2020 AA Unaudited abridged accounts made up to 30 April 2020
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
29 Aug 2019 PSC01 Notification of Michael John Enright as a person with significant control on 14 August 2019
28 Aug 2019 PSC07 Cessation of Livingstone Leisure Limited as a person with significant control on 14 August 2019
28 Aug 2019 PSC01 Notification of Ian Robert Cunningham as a person with significant control on 14 August 2019
15 May 2019 PSC07 Cessation of Ian Robert Cunningham as a person with significant control on 23 April 2019
15 May 2019 PSC07 Cessation of Michael John Enright as a person with significant control on 23 April 2019
15 May 2019 PSC02 Notification of Livingstone Leisure Limited as a person with significant control on 23 April 2019
06 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-06
  • GBP 2