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CUCUMBER HOLDINGS LIMITED

Company number 11862301

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 22 May 2024	View PDF Second filing of Confirmation Statement dated 22 May 2024 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	PSC02	Notification of Kerb Group Limited as a person with significant control on 31 March 2023	View PDF Notification of Kerb Group Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	PSC07	Cessation of Simon Mark Mitchell as a person with significant control on 31 March 2023	View PDF Cessation of Simon Mark Mitchell as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2024	PSC07	Cessation of Petra Barran as a person with significant control on 31 March 2023	View PDF Cessation of Petra Barran as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AA	Total exemption full accounts made up to 30 March 2023	View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 8 pages (8 pages)
29 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 4 March 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/09/2024	View PDF Confirmation statement made on 4 March 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/09/2024 - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AD01	Registered office address changed from Clere House 3 Chapel Place London EC2A 3DQ United Kingdom to 1st Floor 4 Tabernacle Street London EC2A 4LU on 23 May 2023	View PDF Registered office address changed from Clere House 3 Chapel Place London EC2A 3DQ United Kingdom to 1st Floor 4 Tabernacle Street London EC2A 4LU on 23 May 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
05 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-05 GBP 100 Statement of capital on 2024-09-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-05 GBP 100 Statement of capital on 2024-09-27 GBP 100 - link opens in a new window - 34 pages (34 pages)

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CUCUMBER HOLDINGS LIMITED

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