SRE CUMBERLAND LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 NewDirector's details changed for Mr Ian Malcolm Livingstone on 2025-07-01

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25/04/2525 April 2025 Director's details changed for Mr Richard John Livingstone on 2025-01-22

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21/04/2521 April 2025 Director's details changed for Ian Malcolm Livingstone on 2025-03-31

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01/04/251 April 2025 Confirmation statement made on 2025-03-31 with no updates

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12/07/2412 July 2024 Appointment of Ian Malcolm Livingstone as a director on 2024-07-12

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12/07/2412 July 2024 Termination of appointment of Malcolm Adam Glyn as a director on 2024-07-12

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23/04/2423 April 2024 Confirmation statement made on 2024-03-31 with no updates

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09/08/239 August 2023 Full accounts made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-01 with no updates

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30/12/2230 December 2022 Director's details changed for Mr Richard John Livingstone on 2022-12-12

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30/12/2230 December 2022 Change of details for Srep Investments Holdco (Uk) Ltd as a person with significant control on 2022-12-12

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19/12/2219 December 2022 Appointment of Leon Shelley as a secretary on 2022-12-12

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19/12/2219 December 2022 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 2022-12-19

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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25/03/2225 March 2022 Appointment of Mr Malcolm Adam Glyn as a director on 2021-12-31

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28/01/2228 January 2022 Termination of appointment of Leonard Kevin Sebastian as a director on 2021-12-31

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25/09/2125 September 2021 Full accounts made up to 2020-12-31

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19/06/2119 June 2021 Confirmation statement made on 2021-06-01 with no updates

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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22/05/1922 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SREP INVESTMENTS HOLDCO (UK) LTD

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21/05/1921 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/05/2019

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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11/06/1811 June 2018 FULL ACCOUNTS MADE UP TO 31/10/17

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05/06/185 June 2018 DIRECTOR APPOINTED LEONARD KEVIN SEBASTIAN

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCK

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09/05/189 May 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD LUCK

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05/07/175 July 2017 FULL ACCOUNTS MADE UP TO 31/10/16

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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13/09/1613 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/01/2013

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22/06/1622 June 2016 FULL ACCOUNTS MADE UP TO 31/10/15

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02/06/162 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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10/08/1510 August 2015 FULL ACCOUNTS MADE UP TO 31/10/14

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29/06/1529 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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04/12/144 December 2014 DIRECTOR APPOINTED MR RICHARD NIGEL LUCK

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04/12/144 December 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS BERRIGAN

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12/08/1412 August 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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01/07/141 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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05/07/135 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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04/06/134 June 2013 FULL ACCOUNTS MADE UP TO 31/10/12

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27/06/1227 June 2012 FULL ACCOUNTS MADE UP TO 31/10/11

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26/06/1226 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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03/08/113 August 2011 FULL ACCOUNTS MADE UP TO 31/10/10

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28/06/1128 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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03/09/103 September 2010 CURRSHO FROM 30/06/2011 TO 31/10/2010

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22/06/1022 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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