NUMBER 43 CUMBERLAND STREET MANAGEMENT LIMITED
Company number 02389288
- Company Overview for NUMBER 43 CUMBERLAND STREET MANAGEMENT LIMITED (02389288)
- Filing history for NUMBER 43 CUMBERLAND STREET MANAGEMENT LIMITED (02389288)
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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) |
|---|---|---|---|
| 01 Jun 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
| 01 Jun 2017 | AP01 | Appointment of Sarah Louise Barnden as a director on 23 March 2017 | |
| 01 Jun 2017 | TM01 | Termination of appointment of Sydney Derek Barnden as a director on 23 March 2017 | |
| 01 Jun 2017 | AP03 | Appointment of Stuart Young as a secretary on 23 March 2017 | |
| 15 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 14 Jul 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
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| 15 Jul 2015 | AD01 | Registered office address changed from 5 Charlbury Grove London W5 2DY to 43 Cumberland Street London SW1V 4LU on 15 July 2015 | |
| 15 Jul 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
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| 13 Jul 2015 | TM01 | Termination of appointment of John Anthony Leslie Greenfield as a director on 30 April 2015 | |
| 09 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 May 2014 | AR01 |
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
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| 01 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 25 Jun 2013 | AP01 | Appointment of Mr Stuart Young as a director | |
| 17 Jun 2013 | AR01 | Annual return made up to 25 May 2013 with full list of shareholders | |
| 14 Jun 2013 | CH01 | Director's details changed for Mr John Anthony Leslie Greenfield on 14 June 2013 | |
| 14 Jun 2013 | TM01 | Termination of appointment of Linda Mansfield as a director | |
| 14 Jun 2013 | AD01 | Registered office address changed from Brazier House 21 Ridley Road Warlingham Surrey CR6 9LR on 14 June 2013 | |
| 27 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 28 May 2012 | AR01 | Annual return made up to 25 May 2012 with full list of shareholders | |
| 19 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 31 May 2011 | AR01 | Annual return made up to 25 May 2011 with full list of shareholders | |
| 13 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 26 May 2010 | AR01 | Annual return made up to 25 May 2010 with full list of shareholders | |
| 26 May 2010 | CH01 | Director's details changed for Linda Gaye Mansfield on 25 May 2010 |