CUMBERNAULD HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-04-12 with updates |
| 12/07/2512 July 2025 New | Unaudited abridged accounts made up to 2024-07-31 |
| 13/06/2513 June 2025 | Appointment of Mr Elyas Ali as a director on 2025-06-12 |
| 13/06/2513 June 2025 | Cessation of Faiz Ul Haq as a person with significant control on 2025-06-13 |
| 13/06/2513 June 2025 | Notification of Elyas Ali as a person with significant control on 2025-06-12 |
| 13/06/2513 June 2025 | Termination of appointment of Faiz Ul Haq as a director on 2025-06-13 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 27/07/2427 July 2024 | Compulsory strike-off action has been discontinued |
| 24/07/2424 July 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 06/12/236 December 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 30/10/2330 October 2023 | Registered office address changed from 123 Old Castle Road Glasgow G44 5TJ Scotland to 99 Main Road Cumbernauld Glasgow G67 4AY on 2023-10-30 |
| 30/10/2330 October 2023 | Appointment of Mr Faiz Ul Haq as a director on 2023-10-17 |
| 30/10/2330 October 2023 | Notification of Faiz Ul Haq as a person with significant control on 2023-10-17 |
| 30/10/2330 October 2023 | Cessation of Wahid Akhtar Ali as a person with significant control on 2023-10-17 |
| 30/10/2330 October 2023 | Termination of appointment of Wahid Akhtar Ali as a director on 2023-10-17 |
| 23/08/2323 August 2023 | Registered office address changed from 94 Hope Street Suite 2.11 Glasgow G2 6PH Scotland to 123 Old Castle Road Glasgow G44 5TJ on 2023-08-23 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 20/10/2220 October 2022 | Notification of Wahid Ali as a person with significant control on 2022-10-19 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with updates |
| 20/10/2220 October 2022 | Cessation of Aamr Karim Ali as a person with significant control on 2022-10-19 |
| 13/10/2213 October 2022 | Cessation of Linda Joyce as a person with significant control on 2022-10-12 |
| 13/10/2213 October 2022 | Cessation of Wahid Akhtar Ali as a person with significant control on 2022-10-12 |
| 13/10/2213 October 2022 | Notification of Wahid Ali as a person with significant control on 2022-10-12 |
| 13/10/2213 October 2022 | Notification of Aamr Karim Ali as a person with significant control on 2021-04-28 |
| 11/10/2211 October 2022 | Termination of appointment of Linda Joyce as a director on 2022-10-07 |
| 22/09/2222 September 2022 | Appointment of Mr Wahid Akhtar Ali as a director on 2022-09-16 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 19/05/2219 May 2022 | Amended total exemption full accounts made up to 2021-07-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 15/04/2115 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 18/07/1918 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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