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CULLEN PROPERTY LIMITED

Company number SC249271

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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)
27 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 15 July 2024	View PDF Withdrawal of a person with significant control statement on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC01	Notification of Daniel Benedict Magnus Hartman as a person with significant control on 31 March 2023	View PDF Notification of Daniel Benedict Magnus Hartman as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC01	Notification of Stephen Coyle as a person with significant control on 31 March 2023	View PDF Notification of Stephen Coyle as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 15 July 2024	View PDF Withdrawal of a person with significant control statement on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 12 August 2023	View PDF Withdrawal of a person with significant control statement on 12 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	PSC07	Cessation of Raymond William Hartman as a person with significant control on 31 March 2023	View PDF Cessation of Raymond William Hartman as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
11 May 2023	SH06	Cancellation of shares. Statement of capital on 31 March 2023 GBP 42	View PDF Cancellation of shares. Statement of capital on 31 March 2023 GBP 42 - link opens in a new window - 6 pages (6 pages)
20 Apr 2023	TM02	Termination of appointment of Raymond William Hartman as a secretary on 31 March 2023	View PDF Termination of appointment of Raymond William Hartman as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	TM01	Termination of appointment of Raymond William Hartman as a director on 31 March 2023	View PDF Termination of appointment of Raymond William Hartman as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jan 2022	AP01	Appointment of Mrs Dawn Marie Pianosi as a director on 11 January 2022	View PDF Appointment of Mrs Dawn Marie Pianosi as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Sep 2020	TM01	Termination of appointment of Malcolm Warrack as a director on 21 August 2020	View PDF Termination of appointment of Malcolm Warrack as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CULLEN PROPERTY LIMITED

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