CUCKOO POINT MANAGEMENT LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-24 with no updates

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06/05/256 May 2025 Accounts for a dormant company made up to 2024-08-31

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09/10/249 October 2024 Termination of appointment of Roy Pitt as a director on 2024-10-09

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/07/245 July 2024 Confirmation statement made on 2024-07-05 with no updates

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23/04/2423 April 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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06/07/236 July 2023 Confirmation statement made on 2023-07-06 with no updates

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26/04/2326 April 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/05/224 May 2022 Accounts for a dormant company made up to 2021-08-31

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18/02/2218 February 2022 Appointment of Brookes Hart Llp as a director on 2022-01-06

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18/02/2218 February 2022 Termination of appointment of Patrick Roland Hart as a director on 2022-02-18

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/10/193 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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07/05/197 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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27/04/1827 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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02/06/162 June 2016 31/08/15 TOTAL EXEMPTION FULL

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07/09/157 September 2015 21/08/15 NO MEMBER LIST

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08/06/158 June 2015 APPOINTMENT TERMINATED, DIRECTOR JEFFREY STEGGLES

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08/06/158 June 2015 REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 47 BUTT ROAD COLCHESTER CO3 3BZ ENGLAND

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08/06/158 June 2015 CORPORATE SECRETARY APPOINTED SAPPHIRE PROPERTY MANAGEMENT LTD

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17/04/1517 April 2015 DIRECTOR APPOINTED MS SARAH GREATOREX

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17/04/1517 April 2015 DIRECTOR APPOINTED MR PATRICK ROLAND HART

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17/04/1517 April 2015 DIRECTOR APPOINTED MRS MARGARET HELEN WALLACE

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17/04/1517 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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13/04/1513 April 2015 DIRECTOR APPOINTED MR ROY PITT

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26/03/1526 March 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM C/O BEAUMONT SEYMOUR CHARTERED ACCOUNTANTS 70 BUTT ROAD COLCHESTER CO3 3BZ ENGLAND

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26/03/1526 March 2015 DIRECTOR APPOINTED MR JEFF STEGGLES

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23/03/1523 March 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLNUTT

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23/03/1523 March 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM BROADWAY HOUSE 1-7 THE BROADWAY WICKFORD ESSEX SS11 7AD

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23/03/1523 March 2015 APPOINTMENT TERMINATED, SECRETARY SARAH PARKER

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17/09/1417 September 2014 21/08/14 NO MEMBER LIST

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/05/1419 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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27/09/1327 September 2013 21/08/13 NO MEMBER LIST

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/06/1313 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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02/10/122 October 2012 21/08/12 NO MEMBER LIST

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/06/1220 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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14/11/1114 November 2011 SECRETARY APPOINTED SARAH PARKER

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14/11/1114 November 2011 21/08/11 NO MEMBER LIST

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14/11/1114 November 2011 DIRECTOR APPOINTED CHRISTOPHER ALLNUTT

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29/09/1129 September 2011 APPOINTMENT TERMINATED, SECRETARY MARK HARDING

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29/09/1129 September 2011 21/08/10 NO MEMBER LIST

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR MARK HARDING

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28/09/1128 September 2011 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES ALLNUTT

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28/09/1128 September 2011 SECRETARY APPOINTED MRS SARAH PARKER

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28/09/1128 September 2011 APPOINTMENT TERMINATED, DIRECTOR JASON HARDING

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03/09/113 September 2011 DISS40 (DISS40(SOAD))

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02/09/112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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02/09/112 September 2011 SECRETARY APPOINTED SARAH PARKER

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02/09/112 September 2011 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES ALLNUTT

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02/09/112 September 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM HARDING HOMES (NORTH COLCHESTER) 111 CROUCH STREET COLCHESTER ESSEX CO3 3HA

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02/09/112 September 2011 APPOINTMENT TERMINATED, DIRECTOR MARK HARDING

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02/09/112 September 2011 APPOINTMENT TERMINATED, SECRETARY MARK HARDING

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30/08/1130 August 2011 FIRST GAZETTE

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28/07/1028 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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17/11/0917 November 2009 18/09/09

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16/06/0916 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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16/09/0816 September 2008 ANNUAL RETURN MADE UP TO 21/08/08

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14/09/0714 September 2007 S366A DISP HOLDING AGM 21/08/07

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12/09/0712 September 2007 DIRECTOR RESIGNED

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12/09/0712 September 2007 NEW DIRECTOR APPOINTED

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12/09/0712 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/09/0712 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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