Advanced company searchLink opens in new window

XYZ (CUMBRIA) LTD

Company number 02971448

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
14 Jul 2020 TM02 Termination of appointment of John Stanley Charlton as a secretary on 14 July 2020
10 Feb 2020 TM01 Termination of appointment of Nicholas Summers as a director on 30 January 2020
30 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
21 Aug 2019 AP01 Appointment of Mr Nicholas Summers as a director on 8 August 2019
12 Aug 2019 AA Unaudited abridged accounts made up to 28 February 2019
12 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
25 Jul 2018 MR01 Registration of charge 029714480010, created on 19 July 2018
09 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
12 May 2017 AA Unaudited abridged accounts made up to 28 February 2017
07 Mar 2017 MR01 Registration of charge 029714480009, created on 23 February 2017
  • 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.
04 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 28 February 2016
07 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
21 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Feb 2015 MR01 Registration of charge 029714480008, created on 31 January 2015
23 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
23 Oct 2014 CH03 Secretary's details changed for John Stanley Charlton on 10 October 2014
15 May 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Apr 2014 MR01 Registration of charge 029714480007
30 Nov 2013 MR01 Registration of charge 029714480006
30 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
30 Sep 2013 CH01 Director's details changed for Nicholas John Uttley on 27 September 2013
30 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013