Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CUNLIFFE HOLDINGS LIMITED

Company number 06280231

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2019 MA Memorandum and Articles of Association
19 Nov 2019 MA Memorandum and Articles of Association
06 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
09 Aug 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
23 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 350,100
23 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 440,100
06 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 350,100
16 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
20 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 350,100
16 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
17 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
19 Jun 2013 SH10 Particulars of variation of rights attached to shares
19 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
04 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
14 Jun 2012 SH01 Statement of capital following an allotment of shares on 22 May 2012
  • GBP 350,100
14 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
23 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders