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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)
07 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
30 Sep 2014 TM01 Termination of appointment of Shaun Andrew Moran as a director on 30 September 2014
04 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AD01 Registered office address changed from Unit 2 the Embankment Business Park Vale Road Heaton Mersey Stockport SK4 3GN on 7 April 2014
04 Apr 2014 CERTNM Company name changed cullen financial planning LIMITED\certificate issued on 04/04/14
  • RES15 ‐ Change company name resolution on 2014-04-03
04 Apr 2014 CONNOT Change of name notice
31 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,000
20 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jul 2012 TM01 Termination of appointment of Bernard Cunningham as a director
30 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 May 2011 AP01 Appointment of Mr Bernard Cunningham as a director
11 Mar 2011 TM01 Termination of appointment of John Cromey as a director
24 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
16 Aug 2010 AA Accounts for a small company made up to 31 March 2010
29 Mar 2010 TM02 Termination of appointment of Andrew Tyler as a secretary
29 Mar 2010 AP03 Appointment of Mrs Joanne Elizabeth Tyler as a secretary
04 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Karen Ann Robinson on 6 January 2010
04 Feb 2010 CH03 Secretary's details changed for Andrew John Tyler on 6 January 2010
04 Feb 2010 CH01 Director's details changed for Shaun Andrew Moran on 6 January 2010
04 Feb 2010 CH01 Director's details changed for Andrew John Tyler on 6 January 2010