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CUMBRAE LIMITED

Company number 03311996

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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)
03 Feb 2021 PSC01 Notification of Camilla Breton as a person with significant control on 11 December 2020
03 Feb 2021 PSC01 Notification of James Breton as a person with significant control on 11 December 2020
03 Feb 2021 PSC07 Cessation of Anthony Moyle Breton as a person with significant control on 11 December 2020
03 Feb 2021 PSC07 Cessation of Angus Roy Mackenzie Breton as a person with significant control on 11 December 2020
18 Nov 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2020 MA Memorandum and Articles of Association
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
05 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
14 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
01 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
29 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
03 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jul 2014 MR01 Registration of charge 033119960025, created on 1 July 2014
08 Jul 2014 MR01 Registration of charge 033119960026, created on 1 July 2014
11 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1,000
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders