- Company Overview for CULLEN WEALTH LIMITED (03495738)
- Filing history for CULLEN WEALTH LIMITED (03495738)
- People for CULLEN WEALTH LIMITED (03495738)
- Charges for CULLEN WEALTH LIMITED (03495738)
- More for CULLEN WEALTH LIMITED (03495738)
| 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 Mar 2021 | MR01 | Registration of charge 034957380004, created on 18 February 2021 | |
| 26 Feb 2021 | TM02 | Termination of appointment of Joanne Elizabeth Tyler as a secretary on 18 February 2021 | |
| 19 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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| 15 Feb 2021 | MR04 | Satisfaction of charge 1 in full | |
| 15 Feb 2021 | MR04 | Satisfaction of charge 3 in full | |
| 22 Jan 2021 | CS01 | Confirmation statement made on 13 December 2020 with updates | |
| 17 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 13 Nov 2020 | MR04 | Satisfaction of charge 2 in full | |
| 02 Nov 2020 | AP01 | Appointment of Mr Joshua Humphreys as a director on 26 October 2020 | |
| 02 Apr 2020 | TM01 | Termination of appointment of Andrew John Tyler as a director on 31 March 2020 | |
| 18 Dec 2019 | CS01 | Confirmation statement made on 13 December 2019 with updates | |
| 06 Aug 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 19 Dec 2018 | CS01 | Confirmation statement made on 13 December 2018 with no updates | |
| 25 Sep 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 14 Dec 2017 | CS01 | Confirmation statement made on 13 December 2017 with updates | |
| 04 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 02 Nov 2017 | AP01 | Appointment of Mr Paul Atkin Baker as a director on 2 November 2017 | |
| 27 Apr 2017 | AP01 | Appointment of Mr Stuart Edward Arnold as a director on 1 April 2017 | |
| 01 Feb 2017 | TM01 | Termination of appointment of Sarah Scott as a director on 1 February 2017 | |
| 18 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
| 28 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 02 Jun 2016 | AP01 | Appointment of Ms Sarah Scott as a director on 1 March 2016 | |
| 07 Jan 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
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| 24 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 27 Mar 2015 | CH01 | Director's details changed for Mr Andrew John Tyler on 27 March 2015 |