CULHAM LIMITED
Company number 01693290 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-07-04 with no updates · 3 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-04 with no updates · 3 pages | View document |
| 20 May 2025 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 28 Feb 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 29 Apr 2019 | ADOPT ARTICLES 11/04/2019 | View document |
| 18 Apr 2019 | PSC'S CHANGE OF PARTICULARS / TRINITY LL LTD / 11/04/2019 | View document |
| 16 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 16 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 12 Apr 2019 | CESSATION OF DEEPAK THAKERAR AS A PSC | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY MIHIR THAKERAR | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MIHIR THAKERAR | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DIPAK THAKERAR | View document |
| 12 Apr 2019 | CESSATION OF MIHIR KANTILAL THAKERAR AS A PSC | View document |
| 12 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRINITY LL LTD | View document |
| 12 Apr 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 7 COOMBEHURST CLOSE HADLEY WOOD HERTFORDSHIRE EN4 0JU | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MRS KARTHIKA SIVANANTHAN | View document |
| 12 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016932900010 | View document |
| 12 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016932900009 | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED DR ARUJUNA SIVANANTHAN | View document |
| 12 Apr 2019 | SECRETARY APPOINTED MRS KARTHIKA SIVANANTHAN | View document |
| 11 Mar 2019 | CESSATION OF TWINGLOBE 2008 LTD AS A PSC | View document |
| 8 Mar 2019 | CESSATION OF TWINGLOBE HOLDINGS LIMITED AS A PSC | View document |
| 4 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 15 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TWINGLOBE 2008 LTD | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 23 Mar 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 | View document |
| 25 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 9 Mar 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 | View document |
| 20 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 13 Jan 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 | View document |
| 18 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DIPAK THAKERAR / 02/09/2013 | View document |
| 5 Sep 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 1 Feb 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 | View document |
| 7 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 1 Mar 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 | View document |
| 16 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 4 Apr 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 | View document |
| 6 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 18 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Sep 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 7 COOMBEHURST CLOSE HADLEY WOOD BARNET HERTFORDSHIRE EN4 0JU | View document |
| 3 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 24 Jun 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 228/230 UXBRIDGE ROAD SHEPHERDS BUSH LONDON W12 7JD | View document |
| 24 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 23 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 28 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 4 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Sep 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 22//230 UXBRIDGE ROAD SHEPHERDS BUSH LONDON W12 7JD | View document |
| 4 Sep 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 24 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Sep 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 228-230 UXBRIDGE ROAD SHEPHERDS BUSH LONDON W12 7JD | View document |
| 14 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 23 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 6 Sep 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 7 Sep 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | View document |
| 27 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 2 Sep 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS | View document |
| 15 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 21 Sep 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 9 Sep 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 16 Sep 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS | View document |
| 11 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 7 Sep 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 19 Sep 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 6 Oct 1993 | REGISTERED OFFICE CHANGED ON 06/10/93 | View document |
| 6 Oct 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS | View document |
| 9 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 13 Oct 1992 | DIRECTOR RESIGNED | View document |
| 13 Oct 1992 | DIRECTOR RESIGNED | View document |
| 13 Oct 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 23 Dec 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 10 Oct 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS | View document |
| 1 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 18 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 18 Jan 1990 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS | View document |
| 28 Jul 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 28 Jul 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS | View document |
| 2 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 2 Apr 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS | View document |
| 2 Feb 1987 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS | View document |
| 25 Jun 1986 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 21 Jan 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |