SRE CUMBERLAND LIMITED
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Director's details changed for Mr Ian Malcolm Livingstone on 2025-07-01 |
25/04/2525 April 2025 | Director's details changed for Mr Richard John Livingstone on 2025-01-22 |
21/04/2521 April 2025 | Director's details changed for Ian Malcolm Livingstone on 2025-03-31 |
01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
12/07/2412 July 2024 | Appointment of Ian Malcolm Livingstone as a director on 2024-07-12 |
12/07/2412 July 2024 | Termination of appointment of Malcolm Adam Glyn as a director on 2024-07-12 |
23/04/2423 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
06/06/236 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
30/12/2230 December 2022 | Director's details changed for Mr Richard John Livingstone on 2022-12-12 |
30/12/2230 December 2022 | Change of details for Srep Investments Holdco (Uk) Ltd as a person with significant control on 2022-12-12 |
19/12/2219 December 2022 | Appointment of Leon Shelley as a secretary on 2022-12-12 |
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 |
30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
25/03/2225 March 2022 | Appointment of Mr Malcolm Adam Glyn as a director on 2021-12-31 |
28/01/2228 January 2022 | Termination of appointment of Leonard Kevin Sebastian as a director on 2021-12-31 |
25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
19/06/2119 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
22/05/1922 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SREP INVESTMENTS HOLDCO (UK) LTD |
21/05/1921 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/05/2019 |
19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
05/06/185 June 2018 | DIRECTOR APPOINTED LEONARD KEVIN SEBASTIAN |
31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCK |
09/05/189 May 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD LUCK |
05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/01/2013 |
22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
02/06/162 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
29/06/1529 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
04/12/144 December 2014 | DIRECTOR APPOINTED MR RICHARD NIGEL LUCK |
04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BERRIGAN |
12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
01/07/141 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
05/07/135 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
26/06/1226 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
28/06/1128 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
03/09/103 September 2010 | CURRSHO FROM 30/06/2011 TO 31/10/2010 |
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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