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D G CUMMINS & CO. LIMITED

Company number 02111111

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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)
03 May 2017 TM01 Termination of appointment of John Robert Cummins as a director on 3 May 2017
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 40,000
13 Jun 2016 CH01 Director's details changed for Mr Richard John Cummins on 13 June 2016
20 Jan 2016 MR01 Registration of charge 021111110008, created on 18 January 2016
20 Jan 2016 MR01 Registration of charge 021111110007, created on 18 January 2016
02 Oct 2015 AD01 Registered office address changed from C/O Beever & Struthers St George's House 215- 219 Chester Road Manchester Cheshire M15 4JE to C/O Josolyne & Co Silk House Park Green Macclesfield Cheshire SK11 7QW on 2 October 2015
13 Aug 2015 MR01 Registration of charge 021111110006, created on 5 August 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 40,000
28 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 40,000
28 Jul 2014 TM02 Termination of appointment of April Bernadette Sorensen as a secretary on 31 March 2014
22 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Aug 2013 MR01 Registration of charge 021111110005
17 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
22 May 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Mr John Robert Cummins on 9 June 2010
28 Jun 2010 CH01 Director's details changed for Richard John Cummins on 9 June 2010
25 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Feb 2010 AD01 Registered office address changed from Park Farm Hall Lane Mobberley Cheshire WA16 7AF on 24 February 2010