CULLEAN PROPERTIES LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewSatisfaction of charge 1 in full

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21/11/2421 November 2024 Micro company accounts made up to 2024-02-28

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13/11/2413 November 2024 Confirmation statement made on 2024-11-13 with updates

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07/03/247 March 2024 Confirmation statement made on 2024-02-20 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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19/10/2319 October 2023 Micro company accounts made up to 2023-02-28

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06/03/236 March 2023 Confirmation statement made on 2023-02-20 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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09/12/229 December 2022 Appointment of Mr Clifford Culley as a secretary on 2022-11-30

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09/12/229 December 2022 Termination of appointment of Catriona Mary Culley as a secretary on 2022-11-30

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09/12/229 December 2022 Termination of appointment of Clifford Graeme Culley as a director on 2022-11-30

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09/12/229 December 2022 Appointment of Mrs Catriona Culley as a director on 2022-11-30

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14/11/2214 November 2022 Micro company accounts made up to 2022-02-28

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04/03/224 March 2022 Confirmation statement made on 2022-02-20 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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22/11/1922 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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

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24/11/1724 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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03/03/163 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/02/1523 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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03/03/143 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/03/1312 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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06/03/126 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/03/113 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GRAEME CULLEY / 15/03/2010

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15/03/1015 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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30/12/0930 December 2009 28/02/09 TOTAL EXEMPTION FULL

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08/05/098 May 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 29/02/08 TOTAL EXEMPTION FULL

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11/04/0811 April 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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06/01/086 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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28/02/0728 February 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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27/02/0627 February 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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03/05/053 May 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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27/04/0427 April 2004 RETURN MADE UP TO 20/02/04; NO CHANGE OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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18/03/0318 March 2003 RETURN MADE UP TO 20/02/03; NO CHANGE OF MEMBERS

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05/12/025 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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18/03/0218 March 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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10/05/0110 May 2001 PARTIC OF MORT/CHARGE *****

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10/04/0110 April 2001 PARTIC OF MORT/CHARGE *****

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22/02/0122 February 2001 SECRETARY RESIGNED

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20/02/0120 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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