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CULLEN SCHOLEFIELD LIMITED

Company number 03298304

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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)
18 Feb 2016	AR01	Annual return made up to 2 January 2016 Statement of capital on 2016-02-18 GBP 1,002	View PDF Annual return made up to 2 January 2016 Statement of capital on 2016-02-18 GBP 1,002 - link opens in a new window - 3 pages (3 pages)
17 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jan 2016	CAP-SS	Solvency Statement dated 23/12/15	View PDF Solvency Statement dated 23/12/15 - link opens in a new window - 1 page (1 page)
12 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
24 Feb 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1,002	View PDF Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1,002 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	TM02	Termination of appointment of Michael Guist Roberts as a secretary on 24 February 2015	View PDF Termination of appointment of Michael Guist Roberts as a secretary on 24 February 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
03 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,002	View PDF Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,002 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
20 Feb 2013	AD01	Registered office address changed from Oak House 39 Marlow Drive Haywards Heath West Sussex RH16 3SR United Kingdom on 20 February 2013	View PDF Registered office address changed from Oak House 39 Marlow Drive Haywards Heath West Sussex RH16 3SR United Kingdom on 20 February 2013 - link opens in a new window - 1 page (1 page)
20 Feb 2013	AD01	Registered office address changed from Maxwelton House 41 Boltro Road Haywards Heath West Sussex RH16 1BJ on 20 February 2013	View PDF Registered office address changed from Maxwelton House 41 Boltro Road Haywards Heath West Sussex RH16 1BJ on 20 February 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	View PDF Annual return made up to 2 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
28 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	View PDF Annual return made up to 2 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
23 Feb 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	View PDF Annual return made up to 2 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
29 Mar 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	View PDF Annual return made up to 2 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2010	CH01	Director's details changed for Maureen Scholefield on 29 March 2010	View PDF Director's details changed for Maureen Scholefield on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AAMD	Amended accounts made up to 31 December 2008	View PDF Amended accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
14 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)

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CULLEN SCHOLEFIELD LIMITED

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