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CULVER LIMITED

Company number 05927086

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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)
08 Jul 2016 AP04 Appointment of Gordon Dadds Corporate Services Limited as a secretary on 4 July 2016
06 Jul 2016 TM01 Termination of appointment of Robert Charles Biles as a director on 29 June 2016
07 Mar 2016 CH01 Director's details changed for Mr Richard Brazier on 1 March 2016
10 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
01 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 5,000
23 Sep 2015 TM02 Termination of appointment of Llanmaes Corporate Services Limited as a secretary on 19 February 2013
22 Jun 2015 TM01 Termination of appointment of John Christopher Morris Biles as a director on 22 June 2015
26 May 2015 AP01 Appointment of Mr Robert Charles Biles as a director on 1 April 2015
05 May 2015 AP01 Appointment of Mr Richard Brazier as a director on 25 February 2015
11 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
09 Oct 2014 AA Full accounts made up to 31 March 2013
28 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 5,000
20 Aug 2014 MISC Section 519
28 Mar 2014 AA01 Current accounting period shortened from 31 March 2014 to 30 March 2014
30 Dec 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 5,000
18 Jul 2013 AUD Auditor's resignation
05 Jun 2013 AUD Auditor's resignation
23 May 2013 TM01 Termination of appointment of Adrian Biles as a director
05 Apr 2013 AA Full accounts made up to 30 June 2012
06 Feb 2013 AP04 Appointment of Llanmaes Corporate Services Limited as a secretary
06 Feb 2013 TM02 Termination of appointment of Dinersure Limited as a secretary
06 Feb 2013 TM01 Termination of appointment of Llanmaes Corporate Services Limited as a director
12 Nov 2012 AR01 Annual return made up to 6 September 2012
12 Nov 2012 AP01 Appointment of Mr Richard Michael Hdgson Read as a director