CULLENCROFT LIMITED

Company number 01075877 ·

Active

116 filings

Date Filing
2 Jul 2026 Satisfaction of charge 1 in full · 1 page View document
23 Apr 2026 Registered office address changed from Union House Skeeby Richmond North Yorkshire DL10 7EE to North Lingy Moor Farm Moulton Richmond DL10 6QN on 2026-04-23 · 1 page View document
7 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
3 Oct 2025 Registration of charge 010758770002, created on 2025-10-01 · 34 pages View document
2 Oct 2025 Termination of appointment of Chris Long as a secretary on 2025-09-26 · 1 page View document
30 Sep 2025 Confirmation statement made on 2025-09-30 with updates · 4 pages View document
29 Sep 2025 Notification of Jennifer Kitty Barker as a person with significant control on 2025-09-26 · 2 pages View document
29 Sep 2025 Termination of appointment of Ian Edward Caswell Long as a director on 2025-09-26 · 1 page View document
29 Sep 2025 Cessation of Ian Edward Caswell Long as a person with significant control on 2025-09-26 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Feb 2025 Confirmation statement made on 2025-01-06 with no updates · 3 pages View document
29 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Jan 2024 Confirmation statement made on 2024-01-06 with no updates · 3 pages View document
1 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Jan 2023 Confirmation statement made on 2023-01-06 with updates · 4 pages View document
9 Jan 2023 Change of details for Mr Ian Edward Caswell Long as a person with significant control on 2022-11-10 · 2 pages View document
9 Jan 2023 Cessation of Sg Hambros Limited as a person with significant control on 2022-11-10 · 1 page View document
19 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Jan 2022 Confirmation statement made on 2022-01-06 with no updates · 3 pages View document
12 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
1 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
20 May 2020 APPOINTMENT TERMINATED, DIRECTOR SARAH HANNA View document
20 May 2020 APPOINTMENT TERMINATED, SECRETARY JANE LONG View document
20 May 2020 SECRETARY APPOINTED MR CHRIS LONG View document
20 May 2020 DIRECTOR APPOINTED MS JENNIFER KITTY BARKER View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES View document
7 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BERNADETTE HANNA / 01/01/2019 View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES View document
31 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES View document
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
8 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Jan 2016 Annual return made up to 6 January 2016 with full list of shareholders View document
27 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Jul 2015 VARYING SHARE RIGHTS AND NAMES View document
8 Jul 2015 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
7 Jan 2015 Annual return made up to 6 January 2015 with full list of shareholders View document
26 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Jan 2014 Annual return made up to 6 January 2014 with full list of shareholders View document
26 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Jan 2013 Annual return made up to 6 January 2013 with full list of shareholders View document
14 Nov 2012 31/03/12 TOTAL EXEMPTION FULL View document
8 Jan 2012 Annual return made up to 6 January 2012 with full list of shareholders View document
24 Nov 2011 31/03/11 TOTAL EXEMPTION FULL View document
14 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
10 Jan 2011 Annual return made up to 6 January 2011 with full list of shareholders View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD CASWELL LONG / 18/01/2010 · 2 pages View document
18 Jan 2010 Annual return made up to 6 January 2010 with full list of shareholders View document
12 Jan 2010 DIRECTOR APPOINTED MRS SARAH BERNADETTE HANNA View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR RONALD TREBY View document
20 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
6 Jan 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS View document
6 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
18 Jan 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS View document
13 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
24 Jan 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS View document
20 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 Jan 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS View document
18 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
19 Jan 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
13 Jan 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS View document
13 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
13 Jan 2003 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS View document
13 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
5 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
16 Jan 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS View document
18 Jan 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS View document
10 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
9 Mar 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
20 Jan 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS View document
19 Jan 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS View document
19 Jan 1999 NEW DIRECTOR APPOINTED View document
19 Jan 1999 DIRECTOR RESIGNED View document
18 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
9 Jan 1998 RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS View document
5 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
9 Jan 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS View document
18 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
23 Jan 1996 RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS View document
10 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
10 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 1995 RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS View document
22 Dec 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
16 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
16 Jan 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS View document
16 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 1993 RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS View document
12 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
23 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
23 Jan 1992 RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS View document
17 Jun 1991 RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS View document
19 Mar 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
26 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
26 Jan 1990 RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS View document
2 Mar 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
2 Mar 1989 RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS View document
12 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Apr 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
12 Apr 1988 RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS View document
9 Sep 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS View document
30 Jan 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
1 Jan 1987 PRE87 · 232 pages View document