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CULLODEN WOOD MANAGEMENT COMPANY LIMITED

Company number NI671943

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2022	TM02	Termination of appointment of Aaron James Mckinney as a secretary on 12 October 2022	View PDF Termination of appointment of Aaron James Mckinney as a secretary on 12 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	TM01	Termination of appointment of Aaron James Mckinney as a director on 12 October 2022	View PDF Termination of appointment of Aaron James Mckinney as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	PSC07	Cessation of Aaron James Mckinney as a person with significant control on 12 October 2022	View PDF Cessation of Aaron James Mckinney as a person with significant control on 12 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AD01	Registered office address changed from 54 Belmont Road Belfast BT4 2AN Northern Ireland to 172 Bangor Road Holywood BT18 0EY on 12 October 2022	View PDF Registered office address changed from 54 Belmont Road Belfast BT4 2AN Northern Ireland to 172 Bangor Road Holywood BT18 0EY on 12 October 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AD01	Registered office address changed from 1C the Square Ballyclare Co.Antrim BT39 9BB Northern Ireland to 54 Belmont Road Belfast BT4 2AN on 2 September 2022	View PDF Registered office address changed from 1C the Square Ballyclare Co.Antrim BT39 9BB Northern Ireland to 54 Belmont Road Belfast BT4 2AN on 2 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	PSC01	Notification of Aaron Mckinney as a person with significant control on 1 August 2022	View PDF Notification of Aaron Mckinney as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 5	View PDF Statement of capital following an allotment of shares on 1 August 2022 GBP 5 - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 1 August 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AD01	Registered office address changed from 54 Belmont Road Belfast BT4 2AN Northern Ireland to 1C the Square Ballyclare Co.Antrim BT39 9BB on 31 August 2022	View PDF Registered office address changed from 54 Belmont Road Belfast BT4 2AN Northern Ireland to 1C the Square Ballyclare Co.Antrim BT39 9BB on 31 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 1 August 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AP03	Appointment of Mr Aaron James Mckinney as a secretary on 13 August 2022	View PDF Appointment of Mr Aaron James Mckinney as a secretary on 13 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AP01	Appointment of Mr Aaron James Mckinney as a director on 14 August 2022	View PDF Appointment of Mr Aaron James Mckinney as a director on 14 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AD01	Registered office address changed from 1C the Square Ballyclare Co.Antrim BT39 9BB Northern Ireland to 54 Belmont Road Belfast BT4 2AN on 26 August 2022	View PDF Registered office address changed from 1C the Square Ballyclare Co.Antrim BT39 9BB Northern Ireland to 54 Belmont Road Belfast BT4 2AN on 26 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	TM01	Termination of appointment of George Herbert Storey as a director on 14 August 2022	View PDF Termination of appointment of George Herbert Storey as a director on 14 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	PSC07	Cessation of George Herbert Storey as a person with significant control on 1 August 2022	View PDF Cessation of George Herbert Storey as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AD01	Registered office address changed from 46-48 Main Street Ballyclare BT39 9AA Northern Ireland to 1C the Square Ballyclare Co.Antrim BT39 9BB on 23 August 2022	View PDF Registered office address changed from 46-48 Main Street Ballyclare BT39 9AA Northern Ireland to 1C the Square Ballyclare Co.Antrim BT39 9BB on 23 August 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-20 GBP 1	View PDF Incorporation Statement of capital on 2020-08-20 GBP 1 - link opens in a new window - 26 pages (26 pages)

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CULLODEN WOOD MANAGEMENT COMPANY LIMITED

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