CULETH CONSTRUCTION LIMITED

Company number 03453949 ·

Active

76 filings

Date Filing
10 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
27 Oct 2025 Confirmation statement made on 2025-10-22 with no updates · 3 pages View document
16 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Oct 2024 Confirmation statement made on 2024-10-22 with no updates · 3 pages View document
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Oct 2023 Confirmation statement made on 2023-10-22 with no updates · 3 pages View document
14 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Nov 2022 Satisfaction of charge 034539490002 in full · 1 page View document
25 Oct 2022 Confirmation statement made on 2022-10-22 with no updates · 3 pages View document
22 Oct 2021 Confirmation statement made on 2021-10-22 with no updates · 3 pages View document
28 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
14 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Oct 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
7 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Oct 2013 Annual return made up to 22 October 2013 with full list of shareholders View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD THOMPSON / 22/10/2012 View document
25 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CURRIE / 22/10/2012 View document
25 Oct 2012 Annual return made up to 22 October 2012 with full list of shareholders View document
2 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR FRANK LEWER View document
1 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 May 2012 SECRETARY APPOINTED JOHN HOWARD THOMPSON View document
11 May 2012 APPOINTMENT TERMINATED, SECRETARY CLAIRE THOMPSON View document
11 May 2012 DIRECTOR APPOINTED ANDREW JAMES FRANK LEWER View document
8 Nov 2011 Annual return made up to 22 October 2011 with full list of shareholders View document
18 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Dec 2010 REGISTERED OFFICE CHANGED ON 13/12/2010 FROM UNIT 1 HODGE BANK BUSINESS PARK REEDYFORD ROAD NELSON LANCASHIRE BB9 8TF View document
13 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CURRIE / 01/11/2009 View document
1 Dec 2010 Annual return made up to 22 October 2010 with full list of shareholders View document
23 Nov 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
20 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / LOUISE CLARE LEWER / 14/10/2008 View document
25 Nov 2009 Annual return made up to 22 October 2009 with full list of shareholders View document
17 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Oct 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View document
8 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 Nov 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View document
31 Oct 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS View document
25 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
1 Nov 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View document
11 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Oct 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View document
14 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
29 Nov 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS View document
2 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
7 Mar 2003 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS View document
4 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
15 Nov 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS View document
1 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
1 Feb 2001 COMPANY NAME CHANGED LIVEREQUEST LIMITED CERTIFICATE ISSUED ON 01/02/01 View document
31 Jan 2001 NEW DIRECTOR APPOINTED View document
31 Jan 2001 NEW DIRECTOR APPOINTED View document
7 Nov 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS View document
1 Aug 2000 EXEMPTION FROM APPOINTING AUDITORS 25/07/00 View document
1 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
10 Nov 1999 RETURN MADE UP TO 22/10/99; NO CHANGE OF MEMBERS View document
24 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Jul 1999 REGISTERED OFFICE CHANGED ON 19/07/99 FROM: G OFFICE CHANGED 19/07/99 4TH FLOOR ASHWORTH HOUSE MANCHESTER ROAD BURNLEY LANCASHIRE BB11 1TT View document
16 Feb 1999 AUDITOR'S RESIGNATION View document
26 Oct 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 View document
21 Oct 1998 DIRECTOR RESIGNED View document
21 Oct 1998 RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS View document
18 Feb 1998 ALTER MEM AND ARTS 10/02/98 View document
18 Feb 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Feb 1998 REGISTERED OFFICE CHANGED ON 12/02/98 FROM: G OFFICE CHANGED 12/02/98 THE BRITANNIA SUITE INTERNATIONA HOUSE 82-86 DEANSGATE, MANCHESTER M3 2ER View document
12 Feb 1998 NEW SECRETARY APPOINTED View document
12 Feb 1998 NEW DIRECTOR APPOINTED View document
12 Feb 1998 DIRECTOR RESIGNED View document
12 Feb 1998 SECRETARY RESIGNED View document
12 Feb 1998 NEW DIRECTOR APPOINTED View document
22 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document