CUCULO HEATHFIELD LTD

Company Documents

DateDescription
15/05/2515 May 2025 Termination of appointment of Cinzia Long as a director on 2025-05-15

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22/01/2522 January 2025 Change of details for Mrs Carla Cianciaruso as a person with significant control on 2024-04-22

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21/01/2521 January 2025 Director's details changed for Mrs Carla Cianciaruso on 2024-04-22

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21/01/2521 January 2025 Termination of appointment of James Bruce Macnay as a director on 2025-01-20

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01/11/241 November 2024 Confirmation statement made on 2024-10-11 with no updates

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12/08/2412 August 2024 Micro company accounts made up to 2023-12-31

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03/07/243 July 2024 Previous accounting period extended from 2023-10-31 to 2023-12-31

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12/02/2412 February 2024 Termination of appointment of Cinzia Long as a director on 2022-11-07

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12/02/2412 February 2024 Appointment of Mrs Cinzia Long as a director on 2022-11-07

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12/01/2412 January 2024 Notification of Carla Cianciaruso as a person with significant control on 2024-01-11

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12/01/2412 January 2024 Director's details changed for Mrs Carla Cianciaruso on 2023-09-04

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12/01/2412 January 2024 Withdrawal of a person with significant control statement on 2024-01-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/12/2330 December 2023 Notification of a person with significant control statement

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02/11/232 November 2023 Confirmation statement made on 2023-10-11 with updates

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02/11/232 November 2023 Cessation of James Bruce Macnay as a person with significant control on 2023-09-28

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26/10/2326 October 2023 Statement of capital following an allotment of shares on 2023-09-28

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17/05/2317 May 2023 Appointment of Mr Bruce William Macnay as a secretary on 2023-05-17

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07/11/227 November 2022 Appointment of Mrs Cinzia Long as a director on 2022-11-07

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07/11/227 November 2022 Appointment of Mrs Carla Cianciaruso as a director on 2022-11-07

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07/11/227 November 2022 Appointment of Mr Marco Gigliucci as a director on 2022-11-07

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12/10/2212 October 2022 Incorporation

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