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CULLEN GROUP LIMITED

Company number 03483672

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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)
05 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
24 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
18 Aug 2023 MR04 Satisfaction of charge 034836720002 in full
18 Aug 2023 MR04 Satisfaction of charge 1 in full
18 Aug 2023 MR04 Satisfaction of charge 034836720004 in full
18 Aug 2023 MR04 Satisfaction of charge 034836720005 in full
19 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
27 Sep 2022 MR01 Registration of charge 034836720006, created on 20 September 2022
27 Sep 2022 MR01 Registration of charge 034836720007, created on 20 September 2022
28 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
23 Feb 2022 MR04 Satisfaction of charge 034836720003 in full
01 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification 'hmrc confirmation received that appropriate duty has been paid on this repurchase.'
01 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
19 Oct 2021 AD01 Registered office address changed from Freshford House Redcliffe Way Bristol BS1 6NL England to Suite 1 Drake House Drake Lane Dursley Gloucestershire GL11 4HH on 19 October 2021
21 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 19 December 2020 with updates
02 Feb 2021 SH06 Cancellation of shares. Statement of capital on 31 August 2020
  • GBP 1,001.50
02 Feb 2021 SH06 Cancellation of shares. Statement of capital on 1 September 2020
  • GBP 1,000.00
30 Sep 2020 SH06 Cancellation of shares. Statement of capital on 6 April 2020
  • GBP 1,003.85
15 Sep 2020 SH03 Purchase of own shares.
13 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
30 Oct 2019 MR01 Registration of charge 034836720005, created on 25 October 2019