CULLAND LIMITED

Company number 04015043 ·

Active

74 filings

Date Filing
18 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
23 Jun 2026 Confirmation statement made on 2026-06-14 with no updates · 3 pages View document
23 Jun 2026 Appointment of Mr Thomas Matthew Greaney as a director on 2026-06-10 · 2 pages View document
10 Feb 2026 Cessation of Miles Ivor Levy as a person with significant control on 2026-02-01 · 1 page View document
22 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
18 Jun 2025 Confirmation statement made on 2025-06-14 with no updates · 3 pages View document
16 Jun 2025 Notification of Thomas Greaney as a person with significant control on 2024-11-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
19 Jun 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
24 May 2024 Director's details changed for Mr Miles Ivor Levy on 2024-05-21 · 2 pages View document
24 May 2024 Change of details for Mr Miles Ivor Levy as a person with significant control on 2024-04-19 · 2 pages View document
24 May 2024 Secretary's details changed for Mr David Lee Burr on 2024-05-19 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
23 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 7 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
21 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
7 Nov 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 1ST FLOOR KINGMAKER HOUSE STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1NZ View document
14 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
6 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
27 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
11 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 Jun 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
28 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Jul 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
27 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Jul 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
19 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Jun 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
15 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Jul 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
10 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Jun 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
21 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID LEE BURR / 14/06/2010 View document
9 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Jul 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
3 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Aug 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Jul 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
13 Jul 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 6TH FLOOR EAST SUITE KINGMAKER HOUSE, STATION ROAD BARNET HERTFORDSHIRE EN5 1PF View document
6 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Jul 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
3 Mar 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
21 Oct 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 View document
23 Jun 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
25 Feb 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
13 Jul 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
1 Mar 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
10 Jul 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
10 Jan 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
10 Jul 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
7 Dec 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
6 Jul 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View document
4 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 View document
7 Jul 2000 NEW DIRECTOR APPOINTED View document
30 Jun 2000 NEW SECRETARY APPOINTED View document
30 Jun 2000 REGISTERED OFFICE CHANGED ON 30/06/00 FROM: SUITE 25454 72 NEW BOND STREET LONDON W1Y 9DD View document
20 Jun 2000 SECRETARY RESIGNED View document
20 Jun 2000 DIRECTOR RESIGNED View document
14 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document