CULBONE INVESTMENT LTD

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Company Documents

DateDescription
31/07/2531 July 2025 Change of details for Mr Andrew Dominic Southwood as a person with significant control on 2025-07-30

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31/07/2531 July 2025 Change of details for Mrs Linda Ann Southwood as a person with significant control on 2025-07-30

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30/07/2530 July 2025 Director's details changed for Mr Andrew Dominic Southwood on 2025-07-30

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30/07/2530 July 2025 Registered office address changed from Craigie Hill Pump Lane North Marlow SL7 3rd England to Mayfly Riverside Bourne End SL8 5RF on 2025-07-30

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30/07/2530 July 2025 Director's details changed for Mrs Linda Ann Southwood on 2025-07-30

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28/04/2528 April 2025 Confirmation statement made on 2025-04-17 with no updates

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26/02/2526 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-17 with no updates

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19/03/2419 March 2024 Micro company accounts made up to 2023-06-30

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13/10/2313 October 2023 Change of details for Mr Andrew Dominic Southwood as a person with significant control on 2019-06-19

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-17 with no updates

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/10/2127 October 2021 Registration of charge 100001180002, created on 2021-10-26

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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23/11/2023 November 2020 PREVEXT FROM 29/02/2020 TO 30/06/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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21/11/1921 November 2019 CESSATION OF ANDREW DOMINIC SOUTHWOOD AS A PSC

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/01/1914 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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30/07/1830 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100001180001

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05/07/185 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DOMINIC SOUTHWOOD

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05/07/185 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ANN SOUTHWOOD

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05/07/185 July 2018 DIRECTOR APPOINTED MRS LINDA ANN SOUTHWOOD

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES

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07/04/187 April 2018 COMPANY NAME CHANGED MEDLINE MARITIME LTD CERTIFICATE ISSUED ON 07/04/18

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07/04/187 April 2018 REGISTERED OFFICE CHANGED ON 07/04/2018 FROM SUITE 6, WESLEY COURT PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE UNITED KINGDOM

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07/04/187 April 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/11/1712 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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23/01/1723 January 2017 COMPANY NAME CHANGED WAYPOINT MARITIME LIMITED CERTIFICATE ISSUED ON 23/01/17

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11/02/1611 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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