CULLEN PROPERTY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 08/01/258 January 2025 | Director's details changed for Mr Daniel Benedict Magnus Hartman on 2025-01-08 |
| 08/01/258 January 2025 | Registered office address changed from 30 Rutland Square Edinburgh EH1 2BW to 9 Ainslie Place Edinburgh EH3 6AT on 2025-01-08 |
| 21/07/2421 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 04/03/224 March 2022 | Registration of charge SC1871840043, created on 2022-03-03 |
| 04/03/224 March 2022 | Registration of charge SC1871840044, created on 2022-03-03 |
| 04/03/224 March 2022 | Registration of charge SC1871840045, created on 2022-03-03 |
| 04/03/224 March 2022 | Registration of charge SC1871840046, created on 2022-03-03 |
| 24/02/2224 February 2022 | Satisfaction of charge 38 in full |
| 24/02/2224 February 2022 | Satisfaction of charge 39 in full |
| 11/11/2111 November 2021 | Satisfaction of charge 25 in full |
| 11/11/2111 November 2021 | Satisfaction of charge 36 in full |
| 11/11/2111 November 2021 | Satisfaction of charge 33 in full |
| 11/11/2111 November 2021 | Satisfaction of charge 23 in full |
| 11/11/2111 November 2021 | Satisfaction of charge 21 in full |
| 11/11/2111 November 2021 | Satisfaction of charge 22 in full |
| 11/11/2111 November 2021 | Satisfaction of charge 14 in full |
| 11/11/2111 November 2021 | Satisfaction of charge 15 in full |
| 11/11/2111 November 2021 | Satisfaction of charge 35 in full |
| 11/11/2111 November 2021 | Satisfaction of charge 34 in full |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 26/08/2026 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 11/07/2011 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1871840042 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 11/05/1711 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MR DANIEL BENEDICT MAGNUS HARTMAN |
| 03/07/153 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WARRACK |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/10/1428 October 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 12 |
| 04/09/144 September 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/07/1226 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 10/05/1210 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 09/12/119 December 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 39 |
| 09/12/119 December 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 38 |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 24/11/1124 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 24 |
| 22/11/1122 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 26 |
| 26/07/1126 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 02/08/102 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 08/03/108 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 23/09/0923 September 2009 | CURREXT FROM 31/08/2009 TO 30/11/2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY PETER TWEEDIE |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 15 RUTLAND STREET EDINBURGH EH1 2AN |
| 13/05/0813 May 2008 | SECRETARY APPOINTED RAYMOND WILLIAM HARTMAN |
| 17/04/0817 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/09/069 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/09/069 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/09/069 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/09/069 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/09/069 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/09/069 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/09/069 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/09/069 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/09/069 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/09/069 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/07/0618 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 25/05/0425 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 22/04/0422 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/10/0322 October 2003 | COMPANY NAME CHANGED CULLEN PROPERTY LTD. CERTIFICATE ISSUED ON 22/10/03 |
| 09/10/039 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 24/07/0324 July 2003 | DEC MORT/CHARGE ***** |
| 16/07/0316 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 22/01/0322 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 21/01/0321 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 21/01/0321 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 21/01/0321 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0320 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 08/01/038 January 2003 | DEC MORT/CHARGE ***** |
| 04/12/024 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 04/12/024 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 18/11/0218 November 2002 | DEC MORT/CHARGE ***** |
| 21/07/0221 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 03/11/013 November 2001 | DEC MORT/CHARGE ***** |
| 24/07/0124 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 23/07/0123 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 23/07/0123 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 23/07/0123 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 23/07/0123 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 04/07/014 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 23/04/0123 April 2001 | DEC MORT/CHARGE ***** |
| 11/12/0011 December 2000 | DEC MORT/CHARGE ***** |
| 11/12/0011 December 2000 | DEC MORT/CHARGE ***** |
| 11/12/0011 December 2000 | DEC MORT/CHARGE ***** |
| 11/12/0011 December 2000 | DEC MORT/CHARGE ***** |
| 11/12/0011 December 2000 | DEC MORT/CHARGE ***** |
| 06/12/006 December 2000 | DEC MORT/CHARGE ***** |
| 06/10/006 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 27/09/0027 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 13/09/0013 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 13/09/0013 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 05/09/005 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 01/08/001 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 20/07/0020 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | PARTIC OF MORT/CHARGE ***** |
| 27/06/0027 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99 |
| 15/09/9815 September 1998 | NEW SECRETARY APPOINTED |
| 09/09/989 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9823 July 1998 | COMPANY NAME CHANGED STRONGCLAN LIMITED CERTIFICATE ISSUED ON 24/07/98 |
| 20/07/9820 July 1998 | SECRETARY RESIGNED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 20/07/9820 July 1998 | ALTER MEM AND ARTS 15/07/98 |
| 30/06/9830 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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