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MCCULLOCHS [CI] LIMITED

Company number 04394188

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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)
29 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
14 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
30 May 2018 CH01 Director's details changed for Mrs Andrea Kingsley-Smith on 25 May 2018
24 May 2018 TM01 Termination of appointment of Nicholas Mark Kingsley Smith as a director on 23 May 2018
22 Mar 2018 AP01 Appointment of Mrs Andrea Kingsley-Smith as a director on 21 March 2018
22 Mar 2018 AP01 Appointment of Mr Paul David Ross-Gower as a director on 21 March 2018
10 Nov 2017 AP01 Appointment of Mr Martin John Hill as a director on 10 November 2017
10 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
10 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
05 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000
04 Jun 2015 CH01 Director's details changed for Mr Nicholas Kingsley Smith on 4 June 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1,000
31 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
11 Jul 2013 AP01 Appointment of Mr Nicholas Kingsley Smith as a director
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 14 June 2012
  • GBP 1,000
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 14 June 2012
  • GBP 1,000
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 14 June 2012
  • GBP 1,000
11 Jul 2013 TM01 Termination of appointment of Martin Hill as a director
11 Jul 2013 AP01 Appointment of Mr Ivan Stephen Kingsley Smith as a director
11 Jul 2013 TM02 Termination of appointment of Patricia Hill as a secretary