CUMBERNAULD ESTATES LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with no updates

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02/11/242 November 2024 Second filing of Confirmation Statement dated 2024-05-13

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30/10/2430 October 2024 Cessation of Simon Abner Lopian as a person with significant control on 2024-10-16

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30/10/2430 October 2024 Change of details for Mr Hyman Weiss as a person with significant control on 2024-10-16

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30/10/2430 October 2024 Termination of appointment of Simon Abner Lopian as a director on 2024-10-16

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20/05/2420 May 2024 Micro company accounts made up to 2024-03-31

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15/05/2415 May 2024 Confirmation statement made on 2024-05-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/07/2318 July 2023 Micro company accounts made up to 2023-03-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-13 with no updates

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04/04/234 April 2023 Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester Lancs M3 5FS England to Heaton House, 148 Bury Old Road Salford M7 4SE on 2023-04-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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20/05/2220 May 2022 Confirmation statement made on 2022-05-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/11/194 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER LANCASHIRE M3 2LG

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/06/1719 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/06/1623 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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08/06/158 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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22/05/1422 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/05/1317 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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19/04/1319 April 2013 31/03/13 TOTAL EXEMPTION FULL

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21/11/1221 November 2012 31/03/12 TOTAL EXEMPTION FULL

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27/06/1227 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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07/06/117 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3

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26/05/1126 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/05/1114 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/05/1113 May 2011 12/05/11 STATEMENT OF CAPITAL GBP 2

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13/05/1113 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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24/03/1124 March 2011 DIRECTOR APPOINTED MR HYMAN WEISS

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24/03/1124 March 2011 DIRECTOR APPOINTED MR SIMON ABNER LOPIAN

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14/03/1114 March 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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09/03/119 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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