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CULMAT PROPERTIES LIMITED

Company number 09543988

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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)
04 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
19 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
07 Feb 2024 MR04 Satisfaction of charge 095439880002 in full
28 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
15 Nov 2023 AD01 Registered office address changed from Stone Cross Barn Stone Cross Business Centre Lewes Road Laughton East Sussex BN8 6BN England to 1 Woodside Lewes Road Laughton Lewes BN8 6BL on 15 November 2023
08 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
24 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
10 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
17 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with updates
17 Feb 2021 PSC04 Change of details for Mr Mark Cullingford as a person with significant control on 1 January 2020
11 May 2020 MR01 Registration of a charge with Charles court order to extend. Charge code 095439880003, created on 17 July 2015
16 Mar 2020 SH03 Purchase of own shares.
03 Mar 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Feb 2020 SH06 Cancellation of shares. Statement of capital on 28 January 2020
  • GBP 1
20 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
12 Feb 2020 SH19 Statement of capital on 12 February 2020
  • GBP 2.00
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 28 January 2020
  • GBP 44,617.00
31 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Sum of £89230 is capitalised 28/01/2020
31 Jan 2020 SH20 Statement by Directors
31 Jan 2020 CAP-SS Solvency Statement dated 28/01/20
31 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jan 2020 AA Micro company accounts made up to 30 April 2019
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates