CULLANE LIMITED
Company number 03370546 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-04-15 with updates · 6 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 14 Nov 2025 | Director's details changed for Mr David John Service on 2025-11-14 · 2 pages | View document |
| 14 Nov 2025 | Appointment of Ms Martha Weaver as a director on 2025-11-14 · 2 pages | View document |
| 1 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-01 · 3 pages | View document |
| 25 Jun 2025 | Secretary's details changed for Mr Derek Jonathan Lee on 2025-06-25 · 1 page | View document |
| 19 Jun 2025 | Director's details changed for Mr Nicholas Huw Williams on 2025-06-16 · 2 pages | View document |
| 18 Jun 2025 | Registered office address changed from Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2025-06-18 · 1 page | View document |
| 18 Jun 2025 | Director's details changed for Mr Orkun Ari on 2025-06-16 · 2 pages | View document |
| 18 Jun 2025 | Director's details changed for Mr David John Service on 2025-06-16 · 2 pages | View document |
| 22 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-22 · 3 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-22 with updates · 6 pages | View document |
| 1 Apr 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Jul 2024 | Satisfaction of charge 1 in full · 2 pages | View document |
| 9 Jul 2024 | Secretary's details changed for Mr Derek Jonathan Lee on 2024-07-09 · 1 page | View document |
| 9 Jul 2024 | Registered office address changed from 1st Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE on 2024-07-09 · 1 page | View document |
| 9 Jul 2024 | Director's details changed for Hettie O'brien on 2024-07-09 · 2 pages | View document |
| 9 Jul 2024 | Director's details changed for Mr David John Service on 2024-07-09 · 2 pages | View document |
| 9 Jul 2024 | Director's details changed for Mr Nicholas Huw Williams on 2024-07-09 · 2 pages | View document |
| 9 Jul 2024 | Director's details changed for Mr Orkun Ari on 2024-07-09 · 2 pages | View document |
| 8 Jul 2024 | Director's details changed for Mr Orkun Ari on 2024-07-05 · 2 pages | View document |
| 8 Jul 2024 | Registered office address changed from C/O Pmms, 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to 1st Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 2024-07-08 · 1 page | View document |
| 8 Jul 2024 | Secretary's details changed for Mr Derek Jonathan Lee on 2024-07-05 · 1 page | View document |
| 8 Jul 2024 | Director's details changed for Hettie O'brien on 2024-07-05 · 2 pages | View document |
| 8 Jul 2024 | Director's details changed for Mr David John Service on 2024-07-05 · 2 pages | View document |
| 8 Jul 2024 | Director's details changed for Mr Nicholas Huw Williams on 2024-07-05 · 2 pages | View document |
| 5 Jun 2024 | Satisfaction of charge 2 in full · 4 pages | View document |
| 28 Apr 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-25 with updates · 4 pages | View document |
| 15 Apr 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 28 Jun 2023 | Director's details changed for Mr Orkun Ari on 2023-06-28 · 2 pages | View document |
| 28 Jun 2023 | Director's details changed for Mr Nicholas Huw Williams on 2023-06-28 · 2 pages | View document |
| 28 Jun 2023 | Director's details changed for Mr David John Service on 2023-06-28 · 2 pages | View document |
| 28 Jun 2023 | Director's details changed for Mr David John Service on 2023-06-28 · 2 pages | View document |
| 28 Jun 2023 | Director's details changed for Mr Orkun Ari on 2023-06-28 · 2 pages | View document |
| 28 Jun 2023 | Appointment of Mr Derek Jonathan Lee as a secretary on 2023-06-28 · 2 pages | View document |
| 28 Jun 2023 | Registered office address changed from Flat 5 Forest Lodge Dartmouth Road Forest Hill London SE23 3HY to C/O Pmms, 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 2023-06-28 · 1 page | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 4 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 17 Nov 2021 | Appointment of Mr Orkun Ari as a director on 2021-11-15 · 2 pages | View document |
| 15 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | View document |
| 2 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELVINS | View document |
| 14 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | View document |
| 31 May 2018 | DIRECTOR APPOINTED MR SIMON ELVINS | View document |
| 22 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN GEORGE | View document |
| 28 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Jun 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 11 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GEORGE / 01/09/2015 | View document |
| 2 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Jun 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 29 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MASON / 01/10/2009 | View document |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Jul 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 22 Jul 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Aug 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 9 Feb 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 85B GRANVILLE PARK LEWISHAM LONDON SE13 7DW UNITED KINGDOM | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR NATALIE ARI | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY NATALIE ARI | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SERVICE / 17/12/2009 | View document |
| 28 Jun 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE ELINOR ARI / 17/12/2009 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MASON / 17/12/2009 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUW WILLIAMS / 17/12/2009 | View document |
| 16 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL NOTT | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH WAKELING | View document |
| 6 Aug 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 1 FOREST LODGE DARTMOUTH ROAD LONDON SE23 3HY | View document |
| 9 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NATALIE ARI / 09/05/2008 | View document |
| 9 May 2008 | DIRECTOR APPOINTED MR NICHOLAS WILLIAMS | View document |
| 9 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAMS / 09/05/2008 | View document |
| 29 Apr 2008 | DIRECTOR APPOINTED MS NATALIE ELINOR ARI | View document |
| 29 Apr 2008 | SECRETARY APPOINTED MS NATALIE ELINOR ARI | View document |
| 29 Apr 2008 | DIRECTOR APPOINTED MS ELIZABETH ANNA WAKELING | View document |
| 29 Apr 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL NOTT | View document |
| 29 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR PENELOPE GREAVES | View document |
| 20 Jul 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | DIRECTOR RESIGNED | View document |
| 19 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 14/05/06; NO CHANGE OF MEMBERS | View document |
| 30 Jun 2006 | DIRECTOR RESIGNED | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 12 A FOREST LODGE DARTMOUTH ROAD FOREST HILL LONDON SE23 3HY | View document |
| 16 Jun 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Aug 2004 | DIRECTOR RESIGNED | View document |
| 26 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2004 | SECRETARY RESIGNED | View document |
| 26 Jul 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 5 FOREST LODGE DARTMOUTH ROAD LONDON SE23 3HY | View document |
| 10 Jun 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 May 2003 | RETURN MADE UP TO 14/05/03; CHANGE OF MEMBERS | View document |
| 19 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 14/05/02; CHANGE OF MEMBERS | View document |
| 2 May 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2002 | SECRETARY RESIGNED | View document |
| 13 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 31 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 31 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 19 Jan 2001 | DIRECTOR RESIGNED | View document |
| 19 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: 44 DERBY HILL FOREST HILL LONDON SE23 3YD | View document |
| 9 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 5 Jul 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | View document |
| 8 Jul 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS | View document |
| 23 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 1998 | SECRETARY RESIGNED | View document |
| 8 Jan 1998 | ADOPT MEM AND ARTS 08/12/97 | View document |
| 8 Jan 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 | View document |
| 16 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1997 | REGISTERED OFFICE CHANGED ON 18/06/97 FROM: 2 PENYDARREN ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AH | View document |
| 18 Jun 1997 | DIRECTOR RESIGNED | View document |
| 18 Jun 1997 | SECRETARY RESIGNED | View document |
| 14 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |