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31 CUMBERLAND STREET LIMITED

Company number 03011933

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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)
20 Jan 2025	CS01	Confirmation statement made on 19 January 2025 with no updates	View PDF Confirmation statement made on 19 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2024	AD01	Registered office address changed from C/O Jones Granville 223 Regent Street London W1B 2EB to C/O Jones Granville 80 Portland Place London W1B 1NT on 29 March 2024	View PDF Registered office address changed from C/O Jones Granville 223 Regent Street London W1B 2EB to C/O Jones Granville 80 Portland Place London W1B 1NT on 29 March 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2020	AP01	Appointment of Mr William Payne as a director on 5 February 2020	View PDF Appointment of Mr William Payne as a director on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AP01	Appointment of Mr Simon Mortimer Allfrey as a director on 30 January 2020	View PDF Appointment of Mr Simon Mortimer Allfrey as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with updates	View PDF Confirmation statement made on 19 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	PSC01	Notification of Gareth Wyn Jones as a person with significant control on 6 April 2016	View PDF Notification of Gareth Wyn Jones as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	PSC07	Cessation of Gareth Wyn Jones as a person with significant control on 24 January 2020	View PDF Cessation of Gareth Wyn Jones as a person with significant control on 24 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	PSC07	Cessation of Clare Louise Hansen as a person with significant control on 24 January 2020	View PDF Cessation of Clare Louise Hansen as a person with significant control on 24 January 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2019	TM01	Termination of appointment of Michael Leon Depangher as a director on 23 July 2019	View PDF Termination of appointment of Michael Leon Depangher as a director on 23 July 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	PSC07	Cessation of Michael Leon Depangher as a person with significant control on 23 July 2019	View PDF Cessation of Michael Leon Depangher as a person with significant control on 23 July 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 May 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 12	View PDF Statement of capital following an allotment of shares on 1 May 2019 GBP 12 - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2018	PSC01	Notification of Michael Leon Depangher as a person with significant control on 6 April 2016	View PDF Notification of Michael Leon Depangher as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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31 CUMBERLAND STREET LIMITED

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