CULLEN ESTATES LIMITED
Company number 03797459 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2026-02-28 · 9 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 7 Apr 2026 | Change of details for Mr Paul Stephen Linfield as a person with significant control on 2026-04-03 · 2 pages | View document |
| 3 Apr 2026 | Registered office address changed from 44 Commercial Road Paddock Wood Tonbridge Kent TN12 6EL England to 36 Commercial Road Paddock Wood Tonbridge TN12 6EL on 2026-04-03 · 1 page | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 18 Jun 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 16 Jan 2025 | Director's details changed for Mr Paul Stephen Linfield on 2025-01-07 · 2 pages | View document |
| 16 Jan 2025 | Change of details for Mr Paul Stephen Linfield as a person with significant control on 2025-01-07 · 2 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 24 Apr 2024 | Total exemption full accounts made up to 2024-02-29 · 8 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 29 Aug 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 1 Mar 2023 | Previous accounting period shortened from 2023-03-31 to 2023-02-28 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 23 Dec 2021 | Registered office address changed from 8th Floor 167 Fleet Street London EC4A 2EA to 44 Commercial Road Paddock Wood Tonbridge Kent TN12 6EL on 2021-12-23 · 1 page | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 9 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | View document |
| 21 Jul 2018 | CESSATION OF LINFIELD DALTON PROPERTY MANAGMENT LIMITED AS A PSC | View document |
| 15 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LINFIELD / 24/08/2015 | View document |
| 26 Aug 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Aug 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Dec 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM C/O C/O, FERGUSON MAIDMENT & CO FERGUSON MAIDMENT & CO SARDINIA HOUSE 52 LINCOLNS INN FIELDS LONDON WC2A 3LZ | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Aug 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 4 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 22 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LINFIELD / 30/06/2011 | View document |
| 22 Aug 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 6 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEYWOOD | View document |
| 30 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 3 Aug 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 2 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE JAYNE OLIVER / 29/06/2011 | View document |
| 2 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LINFIELD / 29/06/2011 | View document |
| 7 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 26 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 2 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 2 HINDE STREET LONDON W1U 2AZ | View document |
| 5 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 66 NEW BOND STREET LONDON W1Y 9DF | View document |
| 22 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2004 | COMPANY NAME CHANGED CULLEN MILL (WITHAM) LIMITED CERTIFICATE ISSUED ON 02/04/04 | View document |
| 23 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Jul 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | View document |
| 23 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 21 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | View document |
| 13 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 12 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2000 | DIRECTOR RESIGNED | View document |
| 16 Jun 2000 | DIRECTOR RESIGNED | View document |
| 18 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2000 | COMPANY NAME CHANGED AUBYNS (WITHAM) LIMITED CERTIFICATE ISSUED ON 10/05/00 | View document |
| 8 May 2000 | DIRECTOR RESIGNED | View document |
| 9 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1999 | SECRETARY RESIGNED | View document |
| 14 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 1999 | DIRECTOR RESIGNED | View document |
| 29 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |