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CULLEN.METCALFE & CO.LIMITED

Company number 00952195

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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)
09 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
27 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
13 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
18 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
16 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
18 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
13 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
29 Jul 2021 PSC01 Notification of Jennifer Sheila Riddle as a person with significant control on 5 July 2021
28 Jul 2021 PSC04 Change of details for Judith Ramsay Inch as a person with significant control on 5 July 2021
28 Jul 2021 PSC04 Change of details for James Douglas Ritchie Inch as a person with significant control on 5 July 2021
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 5 July 2021
  • GBP 200
21 May 2021 AD01 Registered office address changed from 2 Broomgrove Road Sheffield S10 2LR England to 364 - 366 Cemetery Road Sheffield S11 8FT on 21 May 2021
15 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
06 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
04 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
14 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Sep 2019 CH01 Director's details changed for Jennifer Sheila Riddle on 6 September 2019
06 Sep 2019 TM02 Termination of appointment of Jeremy Wilton Fozzard as a secretary on 6 September 2019
31 May 2019 AD01 Registered office address changed from 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR to 2 Broomgrove Road Sheffield S10 2LR on 31 May 2019
10 Apr 2019 AP01 Appointment of Jennifer Sheila Riddle as a director on 1 March 2019
10 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
10 Oct 2018 PSC04 Change of details for Judith Ramsay Inch as a person with significant control on 28 September 2018
10 Oct 2018 PSC04 Change of details for James Douglas Ritchie Inch as a person with significant control on 28 September 2018
10 Oct 2018 CH01 Director's details changed for Mr James Douglas Ritchie Inch on 28 September 2018