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CULETH CONSTRUCTION LIMITED

Company number 03453949

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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)
14 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 200
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 200
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
25 Oct 2012 CH01 Director's details changed for John Currie on 22 October 2012
25 Oct 2012 CH01 Director's details changed for Howard Thompson on 22 October 2012
02 Aug 2012 TM01 Termination of appointment of Frank Lewer as a director
01 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
11 May 2012 AP01 Appointment of Andrew James Frank Lewer as a director
11 May 2012 TM02 Termination of appointment of Claire Thompson as a secretary
11 May 2012 AP03 Appointment of John Howard Thompson as a secretary
08 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Mar 2011 SH08 Change of share class name or designation
13 Dec 2010 AD01 Registered office address changed from Unit 1 Hodge Bank Business Park Reedyford Road Nelson Lancashire BB9 8TF on 13 December 2010
13 Dec 2010 CH01 Director's details changed for John Currie on 1 November 2009
01 Dec 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
23 Nov 2010 MG01 Duplicate mortgage certificatecharge no:1
20 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Sep 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 200
05 Dec 2009 CH03 Secretary's details changed for Louise Clare Lewer on 14 October 2008
25 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders