CULLOMPTON MANAGEMENT LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Accounts for a dormant company made up to 2024-07-31

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14/11/2414 November 2024 Notification of a person with significant control statement

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14/11/2414 November 2024 Confirmation statement made on 2024-11-08 with updates

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14/11/2414 November 2024 Cessation of Ian Keith Davis as a person with significant control on 2024-05-15

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22/08/2422 August 2024 Appointment of Mr Quentin David Cecil Hitchcock as a director on 2024-08-22

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22/08/2422 August 2024 Appointment of Mr Markus Adcock as a director on 2024-08-22

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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29/04/2429 April 2024 Termination of appointment of Ian Keith Davis as a director on 2023-10-19

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22/04/2422 April 2024 Micro company accounts made up to 2023-07-31

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11/12/2311 December 2023 Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

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11/12/2311 December 2023 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2023-12-07

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20/11/2320 November 2023 Confirmation statement made on 2023-11-08 with no updates

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09/11/239 November 2023 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2023-11-09

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/06/2314 June 2023 Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-14

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29/03/2329 March 2023 Micro company accounts made up to 2022-07-31

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-11-08 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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25/02/2125 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/03/209 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/12/1819 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/02/1820 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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23/02/1723 February 2017 APPOINTMENT TERMINATED, DIRECTOR DIANA RAWLINGS

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30/01/1730 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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30/11/1630 November 2016 DIRECTOR APPOINTED MRS DIANA MARY RAWLINGS

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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19/08/1619 August 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VIGAR

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16/08/1616 August 2016 DIRECTOR APPOINTED MR IAN KEITH DAVIS

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/06/1614 June 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS SULLIVAN

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20/04/1620 April 2016 CURRSHO FROM 30/11/2016 TO 31/07/2016

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06/04/166 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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02/12/152 December 2015 CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 APPOINTMENT TERMINATED, SECRETARY TMS SOUTH WEST LIMITED

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM PEMBROKE HOUSE TORQUAY ROAD PRESTON PAIGNTON DEVON TQ3 2EZ

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11/11/1511 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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19/08/1519 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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19/04/1519 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SULLIVAN / 01/04/2015

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19/04/1519 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS VIGAR / 01/04/2015

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19/04/1519 April 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL SALT

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19/04/1519 April 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOBBS

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR DOROTHY BAILEY

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SELBY

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24/11/1424 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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20/11/1420 November 2014 DIRECTOR APPOINTED DOROTHY ROSEMARIE BAILEY

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20/11/1420 November 2014 DIRECTOR APPOINTED MICHAEL ERNEST SELBY

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18/09/1418 September 2014 DIRECTOR APPOINTED NICHOLAS VIGAR

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18/09/1418 September 2014 DIRECTOR APPOINTED THOMAS SULLIVAN

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM HAMLYN HOUSE MARDLE WAY BUCKFASTLEIGH DEVON TQ11 0NS

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08/09/148 September 2014 CORPORATE SECRETARY APPOINTED TMS SOUTH WEST LIMITED

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01/07/141 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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05/01/145 January 2014 Annual return made up to 8 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/08/136 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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24/07/1324 July 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM GLENTOR BALLAND LANE ASHBURTON DEVON TQ13 7DA ENGLAND

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06/12/126 December 2012 Annual return made up to 8 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/11/118 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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