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CUSHON MT LIMITED

Company number 12366412

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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)
19 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
01 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2024	PSC05	Change of details for Cushon Group Limited as a person with significant control on 31 May 2024	View PDF Change of details for Cushon Group Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC05	Change of details for Cushon Group Limited as a person with significant control on 31 May 2024	View PDF Change of details for Cushon Group Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AD01	Registered office address changed from 250 Bishopsgate London EC2M 4AA England to 250 Bishopsgate London EC2M 4AA on 31 May 2024	View PDF Registered office address changed from 250 Bishopsgate London EC2M 4AA England to 250 Bishopsgate London EC2M 4AA on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AD01	Registered office address changed from Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA England to 250 Bishopsgate London EC2M 4AA on 31 May 2024	View PDF Registered office address changed from Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA England to 250 Bishopsgate London EC2M 4AA on 31 May 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
18 Dec 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM01	Termination of appointment of Ben Pollard as a director on 18 August 2023	View PDF Termination of appointment of Ben Pollard as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AP01	Appointment of Gareth James Nash as a director on 18 August 2023	View PDF Appointment of Gareth James Nash as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AP01	Appointment of Matthew Cumbers as a director on 18 August 2023	View PDF Appointment of Matthew Cumbers as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	TM01	Termination of appointment of Duncan Craig Howorth as a director on 18 August 2023	View PDF Termination of appointment of Duncan Craig Howorth as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors' authorisation 30/05/2023	View PDF Resolutions RES13 ‐ Directors' authorisation 30/05/2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	TM01	Termination of appointment of Stuart Alan Stuckey as a director on 1 June 2023	View PDF Termination of appointment of Stuart Alan Stuckey as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	TM01	Termination of appointment of Philip John Hollingdale as a director on 1 June 2023	View PDF Termination of appointment of Philip John Hollingdale as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP04	Appointment of Natwest Group Secretarial Services Limited as a secretary on 1 June 2023	View PDF Appointment of Natwest Group Secretarial Services Limited as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	MR04	Satisfaction of charge 123664120001 in full	View PDF Satisfaction of charge 123664120001 in full - link opens in a new window - 1 page (1 page)
08 Jun 2023	MR04	Satisfaction of charge 123664120002 in full	View PDF Satisfaction of charge 123664120002 in full - link opens in a new window - 1 page (1 page)
08 Jun 2023	MR04	Satisfaction of charge 123664120003 in full	View PDF Satisfaction of charge 123664120003 in full - link opens in a new window - 1 page (1 page)
08 Jun 2023	MR04	Satisfaction of charge 123664120004 in full	View PDF Satisfaction of charge 123664120004 in full - link opens in a new window - 1 page (1 page)
08 Jun 2023	MR04	Satisfaction of charge 123664120005 in full	View PDF Satisfaction of charge 123664120005 in full - link opens in a new window - 1 page (1 page)
08 Jun 2023	MR04	Satisfaction of charge 123664120006 in full	View PDF Satisfaction of charge 123664120006 in full - link opens in a new window - 1 page (1 page)
08 Jun 2023	MR04	Satisfaction of charge 123664120007 in full	View PDF Satisfaction of charge 123664120007 in full - link opens in a new window - 1 page (1 page)
20 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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CUSHON MT LIMITED

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