CARGILL PROPERTY MAINTENANCE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Cessation of Fiona Marion Breslin as a person with significant control on 2025-06-01 |
| 11/09/2511 September 2025 New | Cessation of John Hoy Carey Breslin as a person with significant control on 2025-06-01 |
| 11/09/2511 September 2025 New | Confirmation statement made on 2025-09-11 with updates |
| 04/08/254 August 2025 New | Termination of appointment of John Hoy Carey Breslin as a director on 2025-08-01 |
| 04/08/254 August 2025 New | Notification of Daniel Adam Allan as a person with significant control on 2025-08-01 |
| 04/08/254 August 2025 New | Appointment of Mrs Gillian Nancy Allan as a secretary on 2025-08-01 |
| 04/08/254 August 2025 New | Termination of appointment of Fiona Marion Breslin as a secretary on 2025-08-01 |
| 04/08/254 August 2025 New | Termination of appointment of Fiona Marion Breslin as a director on 2025-08-01 |
| 04/08/254 August 2025 New | Notification of Gillian Nancy Allan as a person with significant control on 2025-08-01 |
| 04/08/254 August 2025 New | Registered office address changed from 29 Woodlands Drive Holytown Motherwell Lanarkshire ML1 4XU to 81 Main Street Holytown Motherwell ML1 4TJ on 2025-08-04 |
| 29/04/2529 April 2025 | Appointment of Mrs Gillian Nancy Allan as a director on 2025-04-29 |
| 29/04/2529 April 2025 | Appointment of Mr Daniel Adam Allan as a director on 2025-04-29 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/01/1615 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/09/1416 September 2014 | COMPANY NAME CHANGED CARGILL ELECTRICAL SERVICES LTD CERTIFICATE ISSUED ON 16/09/14 |
| 27/01/1427 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/02/1326 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/10/1210 October 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 20/01/1220 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 13/01/1113 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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