- Company Overview for CULLEN.METCALFE & CO.LIMITED (00952195)
- Filing history for CULLEN.METCALFE & CO.LIMITED (00952195)
- People for CULLEN.METCALFE & CO.LIMITED (00952195)
- Charges for CULLEN.METCALFE & CO.LIMITED (00952195)
- More for CULLEN.METCALFE & CO.LIMITED (00952195)
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) |
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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
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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 |