CUSHEN FAMILY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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28/02/2528 February 2025 Statement of capital on 2025-02-28

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19/02/2519 February 2025

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19/02/2519 February 2025 Resolutions

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19/02/2519 February 2025

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10/01/2510 January 2025 Termination of appointment of Ctc Directorships Ltd as a director on 2025-01-10

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30/10/2430 October 2024 Confirmation statement made on 2024-10-24 with updates

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02/07/242 July 2024 Total exemption full accounts made up to 2023-09-30

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24/12/2324 December 2023 Change of details for Mrs Mary Charlotte Cushen as a person with significant control on 2023-12-01

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14/12/2314 December 2023 Cessation of A Person with Significant Control as a person with significant control on 2023-12-13

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13/12/2313 December 2023 Change of details for Mrs Mary Charlotte Cushen as a person with significant control on 2023-12-13

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with no updates

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17/06/2317 June 2023 Total exemption full accounts made up to 2022-09-30

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with no updates

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25/10/2125 October 2021 Confirmation statement made on 2021-10-24 with no updates

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02/07/212 July 2021 Total exemption full accounts made up to 2020-09-30

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09/07/209 July 2020 30/09/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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08/07/198 July 2019 30/09/18 TOTAL EXEMPTION FULL

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02/12/182 December 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/12/2017

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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08/12/178 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY CHARLOTTE CUSHEN

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08/12/178 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY TERRENCE CUSHEN

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MILLER / 01/08/2017

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08/06/178 June 2017 30/09/16 TOTAL EXEMPTION FULL

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03/03/173 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017

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09/02/179 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES CLEMENTS / 06/02/2017

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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06/06/166 June 2016 30/09/15 TOTAL EXEMPTION FULL

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27/10/1527 October 2015 Annual return made up to 24 October 2015 with full list of shareholders

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05/06/155 June 2015 30/09/14 TOTAL EXEMPTION FULL

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04/11/144 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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04/09/144 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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21/05/1421 May 2014 DIRECTOR APPOINTED MR GARETH MILLER

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM

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11/04/1411 April 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL

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31/01/1431 January 2014 DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS

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27/01/1427 January 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE

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16/01/1416 January 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN

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14/11/1314 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER

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16/04/1316 April 2013 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM

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20/11/1220 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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08/05/128 May 2012 30/09/11 TOTAL EXEMPTION FULL

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06/12/116 December 2011 SECOND FILING FOR FORM CH04

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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03/11/113 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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12/04/1112 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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06/04/116 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011

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30/03/1130 March 2011 30/09/10 TOTAL EXEMPTION FULL

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT

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26/10/1026 October 2010 Annual return made up to 24 October 2010 with full list of shareholders

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15/06/1015 June 2010 30/09/09 TOTAL EXEMPTION FULL

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28/10/0928 October 2009 Annual return made up to 24 October 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009

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20/05/0920 May 2009 30/09/08 TOTAL EXEMPTION FULL

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14/05/0914 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009

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24/10/0824 October 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 30/09/07 TOTAL EXEMPTION FULL

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21/11/0721 November 2007 DIRECTOR'S PARTICULARS CHANGED

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05/11/075 November 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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25/07/0725 July 2007 DIRECTOR RESIGNED

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25/06/0725 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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03/11/063 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 NEW SECRETARY APPOINTED

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21/02/0621 February 2006 SECRETARY RESIGNED

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27/01/0627 January 2006 DIRECTOR RESIGNED

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07/12/057 December 2005 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 S366A DISP HOLDING AGM 24/10/05

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17/11/0517 November 2005 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06

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24/10/0524 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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