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CULVERDENE PROPERTIES LIMITED

Company number 03049783

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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)
04 Sep 2014 MR01 Registration of charge 030497830070, created on 28 August 2014
19 Jul 2014 MR01 Registration of charge 030497830069, created on 11 July 2014
13 May 2014 MR01 Registration of charge 030497830068
28 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,000
28 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
22 Apr 2014 AP03 Appointment of Ms Caroline Helen Kelleway as a secretary
22 Apr 2014 TM02 Termination of appointment of John Kempshall as a secretary
24 Mar 2014 TM01 Termination of appointment of John Kempshall as a director
24 Mar 2014 AD01 Registered office address changed from 62 Hayes Lane Wimborne Dorset BH21 2JG on 24 March 2014
02 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
14 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
03 Dec 2012 AA Accounts for a small company made up to 29 February 2012
28 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 67
09 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
11 Aug 2011 AA Accounts for a small company made up to 28 February 2011
12 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
12 May 2011 CH01 Director's details changed for David Keith Kelleway on 1 January 2011
12 May 2011 CH03 Secretary's details changed for John Garth Kempshall on 1 January 2011
30 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Jul 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for John Garth Kempshall on 1 October 2009
09 Jul 2010 CH01 Director's details changed for Caroline Helen Kelleway on 1 October 2009
09 Jul 2010 CH01 Director's details changed for David Keith Kelleway on 1 October 2009
18 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
05 Jun 2009 363a Return made up to 26/04/09; full list of members