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CUMBRAE PROPERTIES (1963) LIMITED

Company number 00752917

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 May 2024 CH01 Director's details changed for Georgia Fenwick-Gomez on 5 November 2022
29 May 2024 CH01 Director's details changed for Georgia Fenwick on 12 July 2017
21 May 2024 PSC07 Cessation of Serena Solitaire Bute as a person with significant control on 21 May 2024
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
07 Nov 2023 PSC01 Notification of Serena Solitaire Bute as a person with significant control on 12 May 2022
07 Nov 2023 PSC07 Cessation of John Colum Bute as a person with significant control on 12 May 2022
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Mar 2022 CH01 Director's details changed for Cathleen Crichton-Stuart on 28 September 2020
15 Feb 2022 MR04 Satisfaction of charge 4 in full
15 Feb 2022 MR04 Satisfaction of charge 8 in full
15 Feb 2022 MR04 Satisfaction of charge 10 in full
15 Feb 2022 MR04 Satisfaction of charge 5 in full
15 Feb 2022 MR04 Satisfaction of charge 007529170014 in full
15 Feb 2022 MR04 Satisfaction of charge 3 in full
15 Feb 2022 MR04 Satisfaction of charge 7 in full
15 Feb 2022 MR04 Satisfaction of charge 007529170013 in full
15 Feb 2022 MR04 Satisfaction of charge 007529170012 in full
15 Feb 2022 MR04 Satisfaction of charge 007529170015 in full
27 Jan 2022 AUD Auditor's resignation
06 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
17 Nov 2021 AD01 Registered office address changed from 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN England to 146-148 Clerkenwell Road 2nd Floor London EC1R 5DG on 17 November 2021