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MCCULLOCHS (CI2) LIMITED

Company number 07772143

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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)
25 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
13 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
07 Sep 2023 TM01 Termination of appointment of Martin John Hill as a director on 7 September 2023
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
05 Jul 2021 PSC02 Notification of Mccullochs (Ci) Limited as a person with significant control on 2 July 2021
05 Jul 2021 PSC07 Cessation of Palm Investments Limited as a person with significant control on 2 July 2021
05 Mar 2021 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
26 Nov 2020 AP01 Appointment of Mr Martin John Hill as a director on 19 November 2020
19 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-16
15 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
22 May 2020 AA Accounts for a dormant company made up to 30 September 2019
18 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
29 May 2019 AA Accounts for a dormant company made up to 30 September 2018
14 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
10 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-21
10 Jul 2018 CONNOT Change of name notice
03 Jul 2018 PSC07 Cessation of Martin John Hill as a person with significant control on 21 June 2018
03 Jul 2018 PSC02 Notification of Palm Investments Limited as a person with significant control on 21 June 2018
29 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
28 Jun 2018 TM01 Termination of appointment of Martin John Hill as a director on 21 June 2018