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CULBONE LTD

Company number 04243084

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	PSC04	Change of details for Mr Andrew Dominic Southwood as a person with significant control on 1 March 2024	View PDF Change of details for Mr Andrew Dominic Southwood as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC01	Notification of Oliver Dominic Southwood as a person with significant control on 1 March 2024	View PDF Notification of Oliver Dominic Southwood as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Mr Oliver Dominic Southwood as a director on 1 March 2024	View PDF Appointment of Mr Oliver Dominic Southwood as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2022	MR01	Registration of charge 042430840001, created on 21 December 2022	View PDF Registration of charge 042430840001, created on 21 December 2022 - link opens in a new window - 16 pages (16 pages)
07 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Dec 2018	TM01	Termination of appointment of Oliver Dominic Southwood as a director on 18 November 2018	View PDF Termination of appointment of Oliver Dominic Southwood as a director on 18 November 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	PSC04	Change of details for Mr Andrew Dominic Southwood as a person with significant control on 1 August 2018	View PDF Change of details for Mr Andrew Dominic Southwood as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	PSC07	Cessation of Oliver Dominic Southwood as a person with significant control on 1 August 2018	View PDF Cessation of Oliver Dominic Southwood as a person with significant control on 1 August 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	PSC01	Notification of Oliver Dominic Southwood as a person with significant control on 6 April 2016	View PDF Notification of Oliver Dominic Southwood as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC01	Notification of Linda Ann Southwood as a person with significant control on 6 April 2016	View PDF Notification of Linda Ann Southwood as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC01	Notification of Andrew Dominic Southwood as a person with significant control on 6 April 2016	View PDF Notification of Andrew Dominic Southwood as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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