P CULLEN & SON LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-14 with no updates

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14/02/2514 February 2025 Micro company accounts made up to 2024-04-05

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08/01/258 January 2025 Previous accounting period shortened from 2024-04-09 to 2024-04-08

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18/06/2418 June 2024 Confirmation statement made on 2024-06-14 with no updates

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

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08/01/248 January 2024 Previous accounting period shortened from 2023-04-10 to 2023-04-09

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06/07/236 July 2023 Confirmation statement made on 2023-06-14 with no updates

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

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02/03/232 March 2023 Amended micro company accounts made up to 2022-04-05

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15/09/2215 September 2022 Micro company accounts made up to 2022-04-05

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

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14/01/2214 January 2022 Termination of appointment of Christine Mary Cullen as a secretary on 2020-10-25

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10/01/2210 January 2022 Previous accounting period shortened from 2021-04-11 to 2021-04-10

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with no updates

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

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11/01/2111 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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22/06/1922 June 2019 PREVEXT FROM 30/03/2019 TO 11/04/2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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22/12/1822 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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23/12/1723 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 5 April 2016

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16/06/1616 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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01/02/161 February 2016 Annual accounts small company total exemption made up to 5 April 2015

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23/12/1523 December 2015 PREVSHO FROM 01/04/2015 TO 31/03/2015

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17/06/1517 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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27/06/1427 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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04/03/144 March 2014 Annual accounts small company total exemption made up to 5 April 2013

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26/12/1326 December 2013 PREVSHO FROM 02/04/2013 TO 01/04/2013

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17/06/1317 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 5 April 2012

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27/12/1227 December 2012 PREVSHO FROM 03/04/2012 TO 02/04/2012

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15/06/1215 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 5 April 2011

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29/12/1129 December 2011 PREVSHO FROM 04/04/2011 TO 03/04/2011

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NOEL CULLEN / 14/06/2011

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14/06/1114 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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14/06/1114 June 2011 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARY CULLEN / 14/06/2011

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 5 April 2010

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26/12/1026 December 2010 PREVSHO FROM 05/04/2010 TO 04/04/2010

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18/06/1018 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NOEL CULLEN / 14/06/2010

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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25/06/0925 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 5 April 2008

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22/01/0922 January 2009 PREVSHO FROM 30/06/2008 TO 05/04/2008

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22/01/0922 January 2009 REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 32 HOWARD ROAD LONDON E17 4SJ

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17/12/0817 December 2008 RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS

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20/08/0820 August 2008 30/06/07 TOTAL EXEMPTION FULL

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06/09/076 September 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/07/0619 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/07/0527 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/08/043 August 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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15/09/0315 September 2003 REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 21 THAMESVALE CLOSE HOUNSLOW MIDDLESEX TW3 4DE

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15/09/0315 September 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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12/09/0212 September 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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12/07/0112 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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16/06/0016 June 2000 NEW DIRECTOR APPOINTED

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16/06/0016 June 2000 REGISTERED OFFICE CHANGED ON 16/06/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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16/06/0016 June 2000 NEW SECRETARY APPOINTED

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16/06/0016 June 2000 DIRECTOR RESIGNED

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16/06/0016 June 2000 SECRETARY RESIGNED

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14/06/0014 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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