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CUMBERLAND HOLDINGS LIMITED

Company number 02332404

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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)
08 Apr 2018 AP01 Appointment of Mr John Christopher Norman Kidd as a director on 26 March 2018
17 Oct 2017 TM02 Termination of appointment of John Christopher Norman Kidd as a secretary on 13 October 2017
17 Oct 2017 AP03 Appointment of Mr John Paul Vines as a secretary on 13 October 2017
10 Aug 2017 AA Full accounts made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
27 Oct 2016 AA Full accounts made up to 31 March 2016
17 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,889,998
02 Feb 2016 AP03 Appointment of Mr John Christopher Norman Kidd as a secretary on 7 January 2016
02 Feb 2016 TM02 Termination of appointment of Samuel John Lyon as a secretary on 7 January 2016
21 Sep 2015 AA Full accounts made up to 31 March 2015
12 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 May 2014
09 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,889,998
02 Apr 2015 AP03 Appointment of Mr Samuel John Lyon as a secretary on 25 March 2015
02 Apr 2015 TM02 Termination of appointment of John Christopher Norman Kidd as a secretary on 25 March 2015
02 Apr 2015 AP01 Appointment of Mr Peter Ridley Temple as a director on 25 March 2015
08 Dec 2014 AA Full accounts made up to 31 March 2014
01 Oct 2014 TM01 Termination of appointment of John Mark Leveson as a director on 1 October 2014
17 Jun 2014 MISC Section 519
21 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,390,000
  • ANNOTATION Clarification a second filing AR01 was registered on 12/06/15.
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 1,889,998
04 Oct 2013 AD01 Registered office address changed from , Cumberland House, Castle Street, Carlisle, CA3 8RX on 4 October 2013
19 Sep 2013 AA Full accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
22 Jun 2012 AA Full accounts made up to 31 March 2012
22 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders