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CULLEN WEALTH LIMITED

Company number 03495738

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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)
01 Nov 2024 AP01 Appointment of Mrs Saira Chambers as a director on 29 October 2024
31 Oct 2024 AD01 Registered office address changed from 2 Riverview, Embankment Business Park Vale Road Heaton Mersey Cheshire SK4 3GN to 1 New Walk Place Leicester LE1 6RU on 31 October 2024
31 Oct 2024 AP01 Appointment of Mr Michael David Wright as a director on 29 October 2024
31 Oct 2024 AP01 Appointment of Mr Ravi Singh Tara as a director on 29 October 2024
31 Oct 2024 TM01 Termination of appointment of Karen Ann Robinson as a director on 29 October 2024
31 Oct 2024 TM01 Termination of appointment of Richard Edward Cullen as a director on 29 October 2024
31 Oct 2024 MR04 Satisfaction of charge 034957380005 in full
10 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
10 May 2024 AP01 Appointment of Mr Benjamin James Woodward as a director on 9 May 2024
04 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with updates
13 Oct 2023 TM01 Termination of appointment of Joshua Humphreys as a director on 9 October 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
17 Mar 2023 MR04 Satisfaction of charge 034957380004 in full
23 Feb 2023 MR01 Registration of charge 034957380005, created on 21 February 2023
19 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Dec 2021 PSC02 Notification of Cullen Wealth Holdings Limited as a person with significant control on 18 February 2021
23 Dec 2021 PSC07 Cessation of Richard Edward Cullen as a person with significant control on 18 February 2021
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
05 May 2021 TM01 Termination of appointment of Paul Atkin Baker as a director on 30 April 2021
30 Apr 2021 AP01 Appointment of Mr Gary Stuart Crossley as a director on 17 March 2021
09 Mar 2021 MA Memorandum and Articles of Association
08 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association