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CUMBRIAN PROPERTIES ESTATES AND LETTING AGENTS LIMITED

Company number 04196515

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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)
14 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with no updates
25 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
17 Apr 2024 AP01 Appointment of Mrs Michelle Andrea Hogarth as a director on 17 April 2024
16 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
13 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
13 Apr 2023 CS01 Confirmation statement made on 14 November 2022 with no updates
07 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
01 Jun 2022 CS01 Confirmation statement made on 9 April 2022 with updates
21 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2022 MA Memorandum and Articles of Association
16 Mar 2022 SH08 Change of share class name or designation
07 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
24 Jan 2022 PSC07 Cessation of Julia Ann Hogarth as a person with significant control on 21 December 2021
24 Jan 2022 TM01 Termination of appointment of Julia Ann Hogarth as a director on 21 December 2021
24 Jan 2022 PSC07 Cessation of David Sinclair Hogarth as a person with significant control on 21 December 2021
24 Jan 2022 TM01 Termination of appointment of David Sinclair Hogarth as a director on 21 December 2021
24 Jan 2022 TM02 Termination of appointment of David Sinclair Hogarth as a secretary on 21 December 2021
07 Jan 2022 SH06 Cancellation of shares. Statement of capital on 22 December 2021
  • GBP 40.00
07 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
21 Jul 2021 MR04 Satisfaction of charge 1 in full
20 Jul 2021 MR04 Satisfaction of charge 2 in full
20 Jul 2021 MR04 Satisfaction of charge 3 in full
20 Jul 2021 MR04 Satisfaction of charge 5 in full
20 Jul 2021 MR04 Satisfaction of charge 041965150007 in full