CULLROSS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-07 with updates |
| 20/02/2520 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 20/03/2420 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 25/05/2325 May 2023 | Termination of appointment of Xuemei Liu as a director on 2023-05-25 |
| 25/05/2325 May 2023 | Appointment of Mrs Xuemei Liu as a director on 2023-05-25 |
| 25/05/2325 May 2023 | Appointment of Xuemei Liu as a director on 2023-05-25 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-07 with updates |
| 22/03/2322 March 2023 | Secretary's details changed for Ablesafe Limited on 2023-03-14 |
| 13/03/2313 March 2023 | Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on 2023-03-13 |
| 03/03/233 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-07 with updates |
| 21/02/2221 February 2022 | Appointment of Afroditi Myroforidou as a director on 2022-02-18 |
| 11/02/2111 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TOM LANCASTER |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 12/03/1812 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HANNAH MASON |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED TOM LANCASTER |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH HOLT |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MS RUTH ELIZABETH TESSA HOLT |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 25/03/1725 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HEGARTY |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TRUSKA ANGEL |
| 07/05/167 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 07/05/167 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 01/05/2014 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY ARMITAGE |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 07/05/157 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 01/05/2014 |
| 07/05/157 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/03/154 March 2015 | DIRECTOR APPOINTED HANNAH ELISABETH MASON |
| 03/03/153 March 2015 | DIRECTOR APPOINTED LOUISE ROSE ELIZABETH TOWNLEY |
| 03/03/153 March 2015 | DIRECTOR APPOINTED JUDITH MCLAREN |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MARY KATHLEEN ARMITAGE |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MISS TRUSKA KATHLINA ANGEL |
| 02/07/142 July 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/06/1419 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 31/05/2014 |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 95 STATION ROAD HAMPTON MIDDX TW12 2BD |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEMMA TUERSLEY |
| 22/07/1322 July 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR BENJAMIN JOHN HEGARTY |
| 07/11/127 November 2012 | DIRECTOR APPOINTED GEMMA LOUISE TUERSLEY |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/05/1214 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/05/1119 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAMS / 08/05/2010 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TRUSKA ANGEL |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENNEDY |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL KENNEDY / 06/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAMS / 06/05/2010 |
| 13/05/1013 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 06/05/2010 |
| 13/05/1013 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRUSKA KATHLEEN ANGEL / 06/05/2010 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: J J HOMES (PROPERTIES) LTD 146 STANLEY PARK ROAD CARSHALTON SM5 3JG |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: FIRST PRIORITY HOUSING MANAGEMEN PARKWAY HOUSE SHEEN LANE EAST SHEEN LONDON SW14 8LS |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 17/04/0417 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 31/01/0431 January 2004 | SECRETARY RESIGNED |
| 28/05/0328 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 07/05/02; CHANGE OF MEMBERS |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 07/05/01; NO CHANGE OF MEMBERS |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 07/05/98; CHANGE OF MEMBERS |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 13/11/9713 November 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: CRAIG ANDERS 11 SHALSTONE ROAD MORTLAKE LONDON SW14 7HP |
| 29/05/9729 May 1997 | RETURN MADE UP TO 07/05/97; CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 12/05/9612 May 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 07/05/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 04/05/944 May 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | NEW DIRECTOR APPOINTED |
| 04/12/924 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | RETURN MADE UP TO 07/05/92; CHANGE OF MEMBERS |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 06/11/916 November 1991 | RETURN MADE UP TO 30/06/91; CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | DIRECTOR RESIGNED |
| 21/01/9121 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/01/9121 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | £ NC 1000/21 |
| 01/02/891 February 1989 | ALTER MEM AND ARTS 181188 |
| 27/01/8927 January 1989 | REGISTERED OFFICE CHANGED ON 27/01/89 FROM: 26 GROSVENOR STREET LONDON W1X 0BD |
| 27/01/8927 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | REGISTERED OFFICE CHANGED ON 28/11/88 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP EC1V 9BP |
| 09/11/889 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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