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CUMBERLAND (2) LIMITED

Company number 12337884

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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)
02 Jan 2025 CS01 Confirmation statement made on 27 November 2024 with no updates
24 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
29 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
04 Jul 2023 PSC01 Notification of Jason Lee Bruton as a person with significant control on 19 December 2019
27 Apr 2023 PSC07 Cessation of Jason Lee Bruton as a person with significant control on 18 April 2023
06 Jan 2023 CS01 Confirmation statement made on 27 November 2022 with no updates
26 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
16 Jan 2022 CS01 Confirmation statement made on 27 November 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
27 Jul 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 March 2021
08 Feb 2021 CS01 Confirmation statement made on 27 November 2020 with updates
13 Jan 2020 SH08 Change of share class name or designation
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 10.00
10 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2020 AP01 Appointment of Mr Jason Lee Bruton as a director on 20 December 2019
08 Jan 2020 PSC01 Notification of Jason Lee Bruton as a person with significant control on 20 December 2019
08 Jan 2020 PSC05 Change of details for Shoby Investments Limited as a person with significant control on 20 December 2019
23 Dec 2019 MR01 Registration of charge 123378840001, created on 20 December 2019
28 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-28
  • GBP 5