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CUMBERLAND (12) LIMITED

Company number 12930863

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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)
22 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2024	CERTNM	Company name changed elmfield care developments 1 LIMITED\certificate issued on 07/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-27	View PDF Company name changed elmfield care developments 1 LIMITED\certificate issued on 07/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-27 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AP01	Appointment of Mr Philip Miles Raven as a director on 27 March 2024	View PDF Appointment of Mr Philip Miles Raven as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Christopher David Babington as a director on 27 March 2024	View PDF Termination of appointment of Christopher David Babington as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AD01	Registered office address changed from Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY United Kingdom to 164 Main Street Willoughby on the Wolds Loughborough LE12 6SZ on 27 March 2024	View PDF Registered office address changed from Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY United Kingdom to 164 Main Street Willoughby on the Wolds Loughborough LE12 6SZ on 27 March 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	MR04	Satisfaction of charge 129308630005 in full	View PDF Satisfaction of charge 129308630005 in full - link opens in a new window - 1 page (1 page)
09 Feb 2022	MR04	Satisfaction of charge 129308630003 in full	View PDF Satisfaction of charge 129308630003 in full - link opens in a new window - 1 page (1 page)
20 Jan 2022	MR04	Satisfaction of charge 129308630001 in full	View PDF Satisfaction of charge 129308630001 in full - link opens in a new window - 1 page (1 page)
20 Jan 2022	MR04	Satisfaction of charge 129308630002 in full	View PDF Satisfaction of charge 129308630002 in full - link opens in a new window - 1 page (1 page)
20 Jan 2022	MR04	Satisfaction of charge 129308630004 in full	View PDF Satisfaction of charge 129308630004 in full - link opens in a new window - 1 page (1 page)
30 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	MR01	Registration of charge 129308630005, created on 5 October 2021	View PDF Registration of charge 129308630005, created on 5 October 2021 - link opens in a new window - 62 pages (62 pages)
30 Jun 2021	TM01	Termination of appointment of Tobyn Benedict Dickinson as a director on 30 June 2021	View PDF Termination of appointment of Tobyn Benedict Dickinson as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	MR01	Registration of charge 129308630003, created on 31 March 2021	View PDF Registration of charge 129308630003, created on 31 March 2021 - link opens in a new window - 62 pages (62 pages)
14 Apr 2021	MR01	Registration of charge 129308630004, created on 31 March 2021	View PDF Registration of charge 129308630004, created on 31 March 2021 - link opens in a new window - 16 pages (16 pages)
24 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Nov 2020	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 - 1 page (1 page)
12 Nov 2020	MR01	Registration of charge 129308630001, created on 3 November 2020	View PDF Registration of charge 129308630001, created on 3 November 2020 - link opens in a new window - 62 pages (62 pages)
12 Nov 2020	MR01	Registration of charge 129308630002, created on 3 November 2020	View PDF Registration of charge 129308630002, created on 3 November 2020 - link opens in a new window - 15 pages (15 pages)
06 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-06 GBP 1	View PDF Incorporation Statement of capital on 2020-10-06 GBP 1 - link opens in a new window - 22 pages (22 pages)

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CUMBERLAND (12) LIMITED

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