C. MCCULLOUGH ASSET MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Director's details changed for Mrs Penny Jane Mccullough on 2024-11-01 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 13/11/2413 November 2024 | Change of details for Penny Jane Mccullough as a person with significant control on 2024-11-01 |
| 28/10/2428 October 2024 | Termination of appointment of Gary Patrick Mccullough as a secretary on 2024-09-30 |
| 28/10/2428 October 2024 | Micro company accounts made up to 2023-10-31 |
| 28/10/2428 October 2024 | Appointment of Gary Patrick Mccullough as a secretary on 2024-09-30 |
| 23/02/2423 February 2024 | Appointment of Gary Patrick Mccullough as a secretary on 2024-01-18 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/07/2321 July 2023 | Micro company accounts made up to 2022-10-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/07/2022 July 2020 | PSC'S CHANGE OF PARTICULARS / PENNY JANE MCCULLOUGH / 22/07/2020 |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM PINECREST 1A MILL HILL SHOREHAM-BY-SEA BN43 5TG ENGLAND |
| 22/07/2022 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENNY JANE MCCULLOUGH / 22/07/2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 02/08/192 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 20/07/1820 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/03/1728 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG |
| 01/04/161 April 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/02/154 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/02/145 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/03/131 March 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHLOE MCCULLOUGH |
| 18/01/1218 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MRS PENNY JANE MCCULLOUGH |
| 12/12/1112 December 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 10/12/1110 December 2011 | APPOINTMENT TERMINATED, SECRETARY LAKECOURT MANAGEMENT LIMITED |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/11/102 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAKECOURT MANAGEMENT LIMITED / 01/10/2010 |
| 02/11/102 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/01/1021 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAKECOURT MANAGEMENT LIMITED / 01/10/2009 |
| 21/01/1021 January 2010 | Annual return made up to 11 October 2009 with full list of shareholders |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0611 November 2006 | DIRECTOR RESIGNED |
| 11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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