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CUNLIFFES LIMITED

Company number 03870923

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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)
02 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Interim dividend 16/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2024 MA Memorandum and Articles of Association
02 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Dividend satisfied 16/10/2024
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2024 MA Memorandum and Articles of Association
02 Nov 2024 SH10 Particulars of variation of rights attached to shares
02 Nov 2024 SH08 Change of share class name or designation
18 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
17 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
23 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
17 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
11 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
22 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
15 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
05 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
24 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
03 May 2019 SH08 Change of share class name or designation
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 January 2019
  • GBP 10,300
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
21 Feb 2019 AP01 Appointment of Mr Phillip James Welch as a director on 15 February 2019
21 Feb 2019 AP01 Appointment of Mr Paul Parry as a director on 15 February 2019
21 Feb 2019 AP01 Appointment of Mr Jonathan Mark Gotham as a director on 15 February 2019
15 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017