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CUNBAR HOLDINGS LIMITED

Company number 14356144

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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)
07 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with no updates	View PDF Confirmation statement made on 5 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AD01	Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA United Kingdom to Unit 2 Palm Business Centre Stock Lane Chadderton Oldham Lancashire OL9 9ER on 5 January 2024	View PDF Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA United Kingdom to Unit 2 Palm Business Centre Stock Lane Chadderton Oldham Lancashire OL9 9ER on 5 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	PSC01	Notification of John Stanley Cunnington as a person with significant control on 21 December 2023	View PDF Notification of John Stanley Cunnington as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC07	Cessation of John Stanley Cunnington as a person with significant control on 21 December 2023	View PDF Cessation of John Stanley Cunnington as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 3,000	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-14 GBP 1 - link opens in a new window - 12 pages (12 pages)

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