CUMBERLAND (6) LIMITED

Company number 13255078

Date	Type	Description	View / Download
20 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	(3 pages)
03 Aug 2023	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
31 Mar 2023	PSC05	Change of details for Halcyon Care Developments Limited as a person with significant control on 23 November 2022	(2 pages)
31 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	(4 pages)
24 Nov 2022	CERTNM	Company name changed halcyon care developments 1 LIMITED\certificate issued on 24/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-21	(3 pages)
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	(1 page)
22 Nov 2022	TM01	Termination of appointment of Michael Jon Whitehead as a director on 21 November 2022	(1 page)
22 Nov 2022	TM01	Termination of appointment of Matthew Graeme Lowe as a director on 21 November 2022	(1 page)
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	(1 page)
14 Nov 2022	AP01	Appointment of Mr Philip Miles Raven as a director on 2 November 2022	(2 pages)
14 Nov 2022	AP01	Appointment of Mr Matthew Graeme Lowe as a director on 2 November 2022	(2 pages)
03 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	(8 pages) Download iXBRL
29 Sep 2022	CH01	Director's details changed for Mr Michael Jon Whitehead on 4 March 2022	(2 pages)
04 May 2022	TM02	Termination of appointment of Phoebe Lucy Tomlinson as a secretary on 4 May 2022	(1 page)
09 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	(3 pages)
19 Jan 2022	MR04	Satisfaction of charge 132550780001 in full	(1 page)
16 Nov 2021	TM01	Termination of appointment of Lawrence Neil Tomlinson as a director on 16 November 2021	(1 page)
16 Nov 2021	TM01	Termination of appointment of Philip Miles Raven as a director on 16 November 2021	(1 page)
16 Nov 2021	TM01	Termination of appointment of Matthew Graeme Lowe as a director on 15 November 2021	(1 page)
20 Aug 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 132550780001	(1 page)
20 Aug 2021	MR04	Satisfaction of charge 132550780002 in full	(1 page)
20 Aug 2021	MR04	Satisfaction of charge 132550780001 in part	(1 page)
06 May 2021	MA	Memorandum and Articles of Association	(14 pages)
06 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Apr 2021	MR01	Registration of charge 132550780001, created on 31 March 2021	(62 pages)