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CUPMINSTER LIMITED

Company number 01572322

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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)
11 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2014 TM01 Termination of appointment of Stephen John Luxton as a director on 8 October 2014
10 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 10
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 10
04 Nov 2013 TM01 Termination of appointment of Robert Nield as a director
02 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
10 Nov 2012 TM01 Termination of appointment of Jean-Jacques Sahel as a director
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
11 Oct 2011 AP01 Appointment of Mr Robert Nield as a director
20 Sep 2011 AP01 Appointment of Ms Suk Fong Angela Chan as a director
20 Sep 2011 AP01 Appointment of Mr Jean-Jacques Leon Sahel as a director
19 Sep 2011 AP01 Appointment of Mr Paul Michael Madden as a director
06 Sep 2011 TM01 Termination of appointment of Louise Murphy as a director
06 Sep 2011 TM02 Termination of appointment of Stephen Luxton as a secretary
06 Sep 2011 AP03 Appointment of Mr Paul Michael Madden as a secretary
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Dr Stephen John Luxton on 10 November 2010
10 Nov 2010 CH03 Secretary's details changed for Dr Stephen John Luxton on 10 November 2010
11 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
09 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders