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CULLEN KILSHAW LETTINGS LIMITED

Company number SC410704

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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)
08 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
02 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
21 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
14 Dec 2022 AP01 Appointment of Mr Ross David Kilshaw as a director on 1 December 2022
14 Dec 2022 TM01 Termination of appointment of Ross David Kilshaw as a director on 1 December 2022
12 Dec 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
09 Dec 2022 CERTNM Company name changed borders letting & management services LIMITED\certificate issued on 09/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-01
09 Dec 2022 PSC01 Notification of Ross David Kilshaw as a person with significant control on 1 December 2022
09 Dec 2022 PSC01 Notification of David Andrew George Kilshaw as a person with significant control on 1 December 2022
09 Dec 2022 TM01 Termination of appointment of Karen Anne Crawford as a director on 2 December 2022
09 Dec 2022 AP01 Appointment of Mr Ross David Kilshaw as a director on 1 December 2022
09 Dec 2022 AP01 Appointment of Mr David Andrew George Kilshaw as a director on 1 December 2022
07 Dec 2022 PSC07 Cessation of Karen Anne Crawford as a person with significant control on 1 December 2022
02 Dec 2022 AD01 Registered office address changed from 1 Lady Moss Tweedbank Galashiels Selkirkshire TD1 3SB to Waverley Chambers Ladhope Vale Galashiels TD1 1BW on 2 December 2022
25 Feb 2022 AA Micro company accounts made up to 30 November 2021
09 Dec 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
04 Oct 2021 PSC04 Change of details for Miss Karen Anne Crawford as a person with significant control on 4 October 2021
26 Aug 2021 AA Micro company accounts made up to 30 November 2020
13 Jul 2021 PSC01 Notification of Karen Anne Crawford as a person with significant control on 1 January 2020
13 Jul 2021 PSC07 Cessation of Karen Anne Crawford as a person with significant control on 1 January 2020
28 Jun 2021 PSC07 Cessation of Karen Anne Crawford as a person with significant control on 28 June 2021
17 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
22 Oct 2020 TM01 Termination of appointment of Karina Amber Foord as a director on 22 October 2020
22 Oct 2020 TM01 Termination of appointment of Aaron Robert Foord as a director on 22 October 2020