CUNNINGHAM PROPERTIES LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-11 with no updates

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10/07/2510 July 2025 NewTotal exemption full accounts made up to 2025-04-05

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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22/08/2422 August 2024 Confirmation statement made on 2024-08-11 with no updates

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01/08/241 August 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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30/08/2330 August 2023 Director's details changed for Simon Andrew Israel on 2023-08-11

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30/08/2330 August 2023 Confirmation statement made on 2023-08-11 with no updates

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30/08/2330 August 2023 Director's details changed for Janette Elaine Izard on 2023-08-11

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05/07/235 July 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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29/07/2129 July 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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21/11/1921 November 2019 05/04/19 TOTAL EXEMPTION FULL

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ

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14/03/1914 March 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANDAU MORLEY REGISTRARS LIMITED / 13/03/2019

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11/10/1811 October 2018 05/04/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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13/09/1713 September 2017 05/04/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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21/12/1621 December 2016 DIRECTOR APPOINTED SIMON ANDREW ISRAEL

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21/12/1621 December 2016 DIRECTOR APPOINTED ELISABETH RUTH BERRY

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21/12/1621 December 2016 DIRECTOR APPOINTED JANETTE ELAINE IZARD

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07/12/167 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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21/08/1521 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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10/06/1510 June 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX

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17/04/1517 April 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANDAU MORLEY REGISTRARS LIMITED / 17/04/2015

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04/11/144 November 2014 Annual accounts small company total exemption made up to 5 April 2014

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03/09/143 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 5 April 2013

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03/09/133 September 2013 Annual return made up to 11 August 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 5 April 2012

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07/09/127 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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22/08/1122 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 5 April 2010

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26/08/1026 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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26/08/1026 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANDAU MORLEY REGISTRARS LIMITED / 11/08/2010

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01/09/091 September 2009 Annual accounts small company total exemption made up to 5 April 2009

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28/08/0928 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 5 April 2008

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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22/08/0722 August 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 DIRECTOR'S PARTICULARS CHANGED

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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22/08/0622 August 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 LOCATION OF REGISTER OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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24/08/0524 August 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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30/09/0430 September 2004 NEW SECRETARY APPOINTED

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08/09/048 September 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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26/08/0326 August 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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10/09/0210 September 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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30/08/0130 August 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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15/09/0015 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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15/09/0015 September 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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28/09/9928 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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28/09/9928 September 1999 RE DIVIDEND & DIR'S PAY 22/08/99

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28/09/9928 September 1999 RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS

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22/04/9922 April 1999 REGISTERED OFFICE CHANGED ON 22/04/99 FROM: C/O SIMLERS 1 TYBURN LANE HARROW MIDDX HA1 3AG

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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09/09/989 September 1998 RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS

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19/01/9819 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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29/08/9729 August 1997 RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS

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13/01/9713 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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29/08/9629 August 1996 RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS

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18/01/9618 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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31/08/9531 August 1995 RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/10/9411 October 1994 RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS

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16/12/9316 December 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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16/12/9316 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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16/12/9316 December 1993 RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS

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16/12/9316 December 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/06/933 June 1993 REGISTERED OFFICE CHANGED ON 03/06/93 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ

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21/01/9321 January 1993 FULL ACCOUNTS MADE UP TO 05/04/92

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29/09/9229 September 1992 RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS

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26/06/9226 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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03/09/913 September 1991 RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS

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09/04/919 April 1991 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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24/01/9124 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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26/04/9026 April 1990 REGISTERED OFFICE CHANGED ON 26/04/90 FROM: 27 HARLEY STREET LONDON WIN IDA W1N 1DA

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13/11/8913 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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13/11/8913 November 1989 RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS

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05/07/895 July 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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05/07/895 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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15/02/8815 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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15/02/8815 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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15/02/8815 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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04/08/874 August 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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20/06/8620 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85

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20/06/8620 June 1986 RETURN MADE UP TO 04/11/85; FULL LIST OF MEMBERS

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25/08/6125 August 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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