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CUMMING GROUP STOKE LTD

Company number 05189532

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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)
19 Jun 2020 AA Accounts for a small company made up to 31 December 2019
03 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
24 Mar 2020 AP01 Appointment of Mr William Johnson Harkin Smith as a director on 21 February 2020
20 Nov 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
20 Nov 2019 AD01 Registered office address changed from The Gatehouse Bessemer Drive Festival Park Stoke-on-Trent Staffs ST1 5GR to 4 st. Paul's Churchyard London EC4M 8AY on 20 November 2019
20 Nov 2019 TM01 Termination of appointment of Christopher Joseph Price as a director on 31 October 2019
20 Nov 2019 TM01 Termination of appointment of Daniel Smith as a director on 31 October 2019
20 Nov 2019 TM01 Termination of appointment of Paul James Dunning as a director on 31 October 2019
20 Nov 2019 TM01 Termination of appointment of Richard David Berry as a director on 31 October 2019
20 Nov 2019 AP01 Appointment of Mr Anas Al Jajeh as a director on 31 October 2019
20 Nov 2019 AP01 Appointment of Mr Derek Johnstone Hutchison as a director on 31 October 2019
26 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
20 Mar 2019 PSC07 Cessation of Daniel Smith as a person with significant control on 20 March 2019
20 Mar 2019 PSC07 Cessation of Paul Dunning as a person with significant control on 20 March 2019
20 Mar 2019 PSC02 Notification of Prosurv Consult Holdings Limited as a person with significant control on 20 March 2019
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
09 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
04 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2017 CH01 Director's details changed for Mr Paul James Dunning on 2 August 2017
02 Aug 2017 CH01 Director's details changed for Mr Daniel Smith on 2 August 2017
02 Aug 2017 PSC04 Change of details for Mr Daniel Smith as a person with significant control on 2 August 2017
02 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
07 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
09 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates