CUMBRAE PROPERTIES (1963) LIMITED

Company number 00752917

Date	Type	Description	View / Download
21 Sep 2021	PSC04	Change of details for Lord Anthony Crichton-Stuart as a person with significant control on 21 September 2021	(2 pages)
16 Apr 2021	PSC04	Change of details for Mr John Colum Bute as a person with significant control on 22 March 2021	(2 pages)
14 Apr 2021	TM01	Termination of appointment of John Colum Bute as a director on 22 March 2021	(1 page)
21 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	(3 pages)
16 Oct 2020	MR01	Registration of charge 007529170015, created on 14 October 2020	(10 pages)
16 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
08 May 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
21 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	(4 pages)
29 May 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
03 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
22 Nov 2017	TM01	Termination of appointment of Caroline Crichton-Stuart as a director on 22 November 2017	(1 page)
22 Jun 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(12 pages)
09 Jun 2017	AP01	Appointment of John Colum Bute as a director on 7 June 2017	(2 pages)
18 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(6 pages)
09 Dec 2016	MR01	Registration of charge 007529170014, created on 7 December 2016	(21 pages)
08 Dec 2016	MR01	Registration of charge 007529170013, created on 6 December 2016	(25 pages)
07 Dec 2016	MR01	Registration of charge 007529170012, created on 6 December 2016	(42 pages)
05 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
17 Oct 2016	AD01	Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG to 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN on 17 October 2016	(1 page)
20 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
12 Feb 2016	TM01	Termination of appointment of Colin Bruce Henderson as a director on 28 July 2015	(1 page)
14 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 24,752	(9 pages)
04 Sep 2015	AP01	Appointment of Georgia Fenwick as a director on 1 September 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Flora Crichton-Stuart as a director on 1 September 2015	(2 pages)