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CUFFE PLC

Company number 02656187

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2024	PSC07	Cessation of Cuffe Holdings No 1 Ltd as a person with significant control on 15 November 2023	View PDF Cessation of Cuffe Holdings No 1 Ltd as a person with significant control on 15 November 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2024	PSC02	Notification of Cuffe Holdings No 2 Ltd as a person with significant control on 15 November 2023	View PDF Notification of Cuffe Holdings No 2 Ltd as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	PSC02	Notification of Cuffe Holdings No 1 Ltd as a person with significant control on 19 September 2023	View PDF Notification of Cuffe Holdings No 1 Ltd as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	PSC07	Cessation of Cuffe Holdings Ltd as a person with significant control on 19 September 2023	View PDF Cessation of Cuffe Holdings Ltd as a person with significant control on 19 September 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	CH01	Director's details changed for Mr Simon David Cook on 20 August 2023	View PDF Director's details changed for Mr Simon David Cook on 20 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
30 May 2022	AP01	Appointment of Ms Irina Darrah as a director on 30 May 2022	View PDF Appointment of Ms Irina Darrah as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AD01	Registered office address changed from 19 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to 131-133 Red Lion Rd 131-133 Red Lion Road Surbiton KT6 7RQ on 2 March 2022	View PDF Registered office address changed from 19 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to 131-133 Red Lion Rd 131-133 Red Lion Road Surbiton KT6 7RQ on 2 March 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AP03	Appointment of Ms Irina Darrah as a secretary on 1 January 2022	View PDF Appointment of Ms Irina Darrah as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	TM02	Termination of appointment of Simon David Cook as a secretary on 31 December 2021	View PDF Termination of appointment of Simon David Cook as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	TM01	Termination of appointment of Arthur Charles Cowdery as a director on 1 January 2022	View PDF Termination of appointment of Arthur Charles Cowdery as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages) Download iXBRL
01 May 2020	AP03	Appointment of Mr Simon David Cook as a secretary on 30 April 2020	View PDF Appointment of Mr Simon David Cook as a secretary on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AP01	Appointment of Mr Arthur Charles Cowdery as a director on 30 April 2020	View PDF Appointment of Mr Arthur Charles Cowdery as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	TM01	Termination of appointment of Ian Maxwell Dodd as a director on 30 April 2020	View PDF Termination of appointment of Ian Maxwell Dodd as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	TM02	Termination of appointment of Ian Maxwell Dodd as a secretary on 30 April 2020	View PDF Termination of appointment of Ian Maxwell Dodd as a secretary on 30 April 2020 - link opens in a new window - 1 page (1 page)
24 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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CUFFE PLC

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