Advanced company searchLink opens in new window

CUPA-BURTON GROUP LIMITED

Company number 06539175

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)
10 Oct 2024 TM01 Termination of appointment of Paul Arthur Hattee as a director on 9 October 2024
08 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
09 Jan 2024 AA Full accounts made up to 31 December 2022
29 Jun 2023 AD01 Registered office address changed from Chapman Street Cleveland Street Hull HU8 8AE to First Floor Block a Clifton Park Avenue York YO30 5PB on 29 June 2023
29 Jun 2023 TM01 Termination of appointment of Paul Allon as a director on 20 June 2023
29 Jun 2023 AP01 Appointment of Mr Ian Leigh as a director on 20 June 2023
29 Jun 2023 AP01 Appointment of Mr Thomas Wood as a director on 20 June 2023
21 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
20 Jun 2023 PSC07 Cessation of The Carlyle Group, L.P. as a person with significant control on 31 May 2022
20 Jun 2023 PSC02 Notification of Brookfield Slate Holdings Limited as a person with significant control on 31 May 2022
20 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2023 CH01 Director's details changed for Mr Paul Allon on 12 January 2023
13 Jan 2023 CH01 Director's details changed for Mr Antonio Trincado Fernandez on 12 January 2023
13 Jan 2023 TM02 Termination of appointment of Lee Michael George Hustwait as a secretary on 31 December 2022
26 Oct 2022 AA Full accounts made up to 31 December 2021
05 Oct 2022 MR04 Satisfaction of charge 1 in full
28 Jun 2022 MR04 Satisfaction of charge 065391750003 in full
31 May 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
31 Aug 2021 TM01 Termination of appointment of Andrew Cowham as a director on 2 August 2021
27 Aug 2021 TM01 Termination of appointment of Gregory Paul Wilmot as a director on 2 August 2021
27 Aug 2021 TM01 Termination of appointment of Lee Michael George Hustwait as a director on 2 August 2021
27 Aug 2021 TM01 Termination of appointment of Lee Keates as a director on 2 August 2021
27 Aug 2021 TM01 Termination of appointment of Javier Quindos as a director on 2 August 2021