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CUMBERLAND MIDCO LIMITED

Company number 13250105

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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)
15 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
03 Aug 2023 AA Micro company accounts made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
23 Nov 2022 CERTNM Company name changed halcyon care developments LIMITED\certificate issued on 23/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-21
22 Nov 2022 AD01 Registered office address changed from Freeths Llp Cumberland Court 80 Mount Street Nottingham NG1 6HH England to 164 Main Street Willoughby on the Wolds Loughborough LE12 6SZ on 22 November 2022
22 Nov 2022 TM01 Termination of appointment of Michael Jon Whitehead as a director on 21 November 2022
22 Nov 2022 TM01 Termination of appointment of Matthew Graeme Lowe as a director on 21 November 2022
14 Nov 2022 AD01 Registered office address changed from Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY United Kingdom to Freeths Llp Cumberland Court 80 Mount Street Nottingham NG1 6HH on 14 November 2022
14 Nov 2022 AP01 Appointment of Mr Philip Miles Raven as a director on 2 November 2022
14 Nov 2022 AP01 Appointment of Mr Matthew Graeme Lowe as a director on 2 November 2022
04 Nov 2022 PSC02 Notification of Cumberland (5) Limited as a person with significant control on 2 November 2022
04 Nov 2022 PSC07 Cessation of Halcyon Care Homes Limited as a person with significant control on 2 November 2022
03 Nov 2022 AA Accounts for a small company made up to 31 March 2022
29 Sep 2022 CH01 Director's details changed for Mr Michael Jon Whitehead on 4 March 2022
04 May 2022 TM02 Termination of appointment of Phoebe Lucy Tomlinson as a secretary on 4 May 2022
09 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
19 Jan 2022 MR04 Satisfaction of charge 132501050001 in full
16 Nov 2021 TM01 Termination of appointment of Lawrence Neil Tomlinson as a director on 16 November 2021
16 Nov 2021 TM01 Termination of appointment of Matthew Graeme Lowe as a director on 16 November 2021
16 Nov 2021 TM01 Termination of appointment of Philip Miles Raven as a director on 16 November 2021
14 Apr 2021 MR01 Registration of charge 132501050001, created on 31 March 2021
08 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-08
  • GBP 1